Directors

Devanshu Desai

Director/Designated Partner
almost 3 years ago

Jagdish Gajanand Dalal

Individual Promoter
about 24 years ago

Past Directors

Kamalbhai Rameshbhai Sheth

Director
over 23 years ago

Documents

Form PAS-3-25072020_signed

Copy of Board or Shareholders? resolution-25072020

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.-25072020

Form MGT-14-24072020-signed

Optional Attachment-(2)-23072020

Optional Attachment-(1)-23072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020

Altered articles of association-23072020

Form SH-7-10072020-signed

Optional Attachment-(2)-06072020

Altered articles of association-06072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

Optional Attachment-(1)-06072020

Form DPT-3-29042020-signed

Form MGT-7-21022020_signed

Form AOC-4-21022020_signed

List of share holders, debenture holders;-20022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Directors report as per section 134(3)-18022020

Form ADT-1-03012020_signed

Copy of written consent given by auditor-02012020

Copy of the intimation sent by company-02012020

Copy of resolution passed by the company-02012020

Form DPT-3-15072019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form AOC-4-28122018_signed