Directors

Khushal Khimji Haria

Director
over 14 years ago

Past Directors

Hiren Kamlesh Chheda

Additional Director
over 7 years ago

Aadesh Jagdish Shah

Additional Director
over 7 years ago

Varsha Khushal Haria

Additional Director
over 12 years ago

Jatin Hasmukhrai Parekh

Director
over 20 years ago

Documents

Form STK-2-22102021-signed

-21042021

Optional Attachment-(3)-21042021

Optional Attachment-(1)-21042021

-07042021

Optional Attachment-(2)-07042021

Optional Attachment-(1)-07042021

Optional Attachment-(2)-01042021

-01042021

Optional Attachment-(1)-01042021

Form MGT-14-16012020_signed

-16012020

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

Form MGT-7-16082019_signed

Form AOC-4-16082019_signed

List of share holders, debenture holders;-09082019

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

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

Valuation Report from the valuer, if any;-04072019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form DIR-12-20042019_signed

Optional Attachment-(1)-20042019

Company Information