Directors

Mansi Dharmen Mehta

Director
over 15 years ago

Past Directors

Dhiren Dhirajlal Mehta

Additional Director
over 10 years ago

Dharmen Dhiren Mehta

Director
over 15 years ago

Documents

Form PAS-3-02092020_signed

Copy of Board or Shareholders? resolution-02092020

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.-02092020

Form MGT-14-05032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305

Form SH-7-03032020-signed

Optional Attachment-(1)-17022020

Altered memorandum of association-17022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Form MGT-14-05022020_signed

Optional Attachment-(1)-05022020

Optional Attachment-(4)-05022020

Optional Attachment-(3)-05022020

Copy of Board resolution authorizing redemption of redeemable preference shares;-05022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

Optional Attachment-(5)-05022020

Optional Attachment-(2)-05022020

Altered memorandum of association-05022020

Form PAS-3-22012020_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.-22012020

Copy of Board or Shareholders? resolution-22012020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019