Directors

Bhavesh Hasmukhrai Parekh

Director
over 20 years ago

Jatin Hasmukhrai Parekh

Director
over 20 years ago

Past Directors

Jignesh Navin Veera

Additional Director
over 7 years ago

Documents

Form STK-2-22102021-signed

Optional Attachment-(1)-30032021

-30032021

Form MGT-14-16012020_signed

Optional Attachment-(1)-16012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

-16012020

List of share holders, debenture holders;-17082019

Form MGT-7-17082019_signed

Form AOC-4-16082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019

Directors report as per section 134(3)-09082019

Form PAS-3-06072019_signed

Valuation Report from the valuer, if any;-04072019

Copy of Board or Shareholders? resolution-04072019

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.-04072019

Form SH-7-13042019-signed

Altered memorandum of assciation;-04042019

Altered articles of association;-04042019

Copy of the resolution for alteration of capital;-04042019

Altered articles of association;-27032019

Copy of the resolution for alteration of capital;-27032019

Altered memorandum of assciation;-27032019

Form DIR-12-19022019_signed

Notice of resignation;-19022019

Evidence of cessation;-19022019

Optional Attachment-(1)-19022019

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018