Directors

Shailesh Himatlal Mehta

Beneficial Owner
over 2 years ago

Manish Rajmal Jain

Director/Designated Partner
almost 3 years ago

Past Directors

Rajendra Chintamani Bhatt

Director
over 21 years ago

Shweta Mehta

Director
over 25 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4(XBRL)-20112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form INC-22-19052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-11042019

Optional Attachment-(1)-11042019

Form DIR-12-11042019_signed

Optional Attachment-(3)-11042019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Form AOC-4(XBRL)-27102018_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Copy of the intimation sent by company-11102018

Form PAS-3-12042018_signed

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.-11042018

Copy of Board or Shareholders? resolution-11042018

Complete record of private placement offers and acceptances in Form PAS-5.-11042018

Form MGT-14-10042018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018

Altered memorandum of association-03042018