Directors

Dushyant Mukundbhai Joshi

Director/Designated Partner
over 2 years ago

Sonali Dushyant Joshi

Director
over 17 years ago

Past Directors

Jay Navinchandra Ruparel

Director
over 18 years ago

Documents

Form ADT-1-22122020_signed

Copy of resolution passed by the company-21122020

List of share holders, debenture holders;-21122020

Copy of written consent given by auditor-21122020

Copy of the intimation sent by company-21122020

Directors report as per section 134(3)-21122020

Optional Attachment-(1)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Form DPT-3-30012020-signed

Form PAS-3-11012020_signed

Optional Attachment-(2)-11012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020

Complete record of private placement offers and acceptances in Form PAS-5.-11012020

Valuation Report from the valuer, if any;-11012020

Copy of Board or Shareholders? resolution-11012020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11012020

Form SH-7-19122019-signed

Form MGT-14-18122019-signed

Form MGT-14-17122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019

Copy of the resolution for alteration of capital;-16122019

Altered articles of association-16122019

Altered memorandum of assciation;-16122019

Form MGT-7-13122019_signed

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019