Directors

Bhushan Vijay Singh Gajaria

Director/Designated Partner
over 2 years ago

Sachin Jayant Malde

Director/Designated Partner
about 10 years ago

Ranjana Vijaysinh Gajaria

Director
almost 14 years ago

Past Directors

Mihir Jayant Vishrani

Additional Director
over 10 years ago

Documents

Form ADT-1-13102020_signed

Copy of resolution passed by the company-13102020

Copy of the intimation sent by company-13102020

Copy of written consent given by auditor-13102020

Form ADT-3-12102020_signed

Resignation letter-12102020

Form DPT-3-29092020-signed

Form PAS-3-14042020_signed

Copy of Board or Shareholders? resolution-14042020

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.-14042020

Form SH-7-09042020-signed

Form MGT-14-06042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020

Altered memorandum of assciation;-13032020

Copy of the resolution for alteration of capital;-13032020

Form MGT-14-24112019_signed

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DPT-3-15072019

Form ADT-1-26122018_signed

Copy of the intimation sent by company-26122018

Copy of resolution passed by the company-26122018

Copy of written consent given by auditor-26122018

Optional Attachment-(1)-26122018

Copy of the intimation sent by company-22122018

Copy of written consent given by auditor-22122018