Directors

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.-28032017

Copy of Board or Shareholders? resolution-28032017

Valuation Report from the valuer, if any;-28032017

Optional Attachment-(1)-28032017

Form INC-28-27032017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24032017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-23112016

Optional Attachment-(1)-23112016

Form AOC-4-26102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

Form DIR-12-30092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016

Form SH-7-21092016-signed

Optional Attachment-(1)-14092016

Copy of the resolution for alteration of capital;-14092016

Form MGT-14-11082016_signed

Optional Attachment-(1)-11082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082016

Form MGT-14-25052016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016

Optional Attachment-(1)-25052016

Company Information

Directors

Hitesh Manharlal Vora

Rajendra Narayanji Khona

Girish Balubhai Shah

Sanjeev Moreshwar Dandekar

Past Directors

Shailesh Ganesh Solanki

Kaushik Vrajdas Ved

Mehul Rajnikant Shah

Documents