Directors

Kamal Satyanarayan Agrawal

Director/Designated Partner
almost 3 years ago

Samir Gunvantlal Vakharia

Director/Designated Partner
over 3 years ago

Hitesh Gunwantlal Vakharia

Director/Designated Partner
over 3 years ago

Daivesh Vinod Shah

Director/Designated Partner
over 4 years ago

Documents

List of Directors;-08022023

List of share holders, debenture holders;-08022023

Form MGT-7A-08022023_signed

Directors report as per section 134(3)-20012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Form AOC-4-20012023_signed

Form ADT-1-12012023_signed

Copy of resolution passed by the company-12012023

Copy of written consent given by auditor-12012023

Form DPT-3-13062022_signed

Form MSME FORM I-27042022_signed

Form INC-22-21042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042022

Optional Attachment-(1)-21042022

Copy of board resolution authorizing giving of notice-21042022

Copies of the utility bills as mentioned above (not older than two months)-21042022

Optional Attachment-(1)-15042022

Form DIR-12-15042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022

Form DIR-12-13042022_signed

Interest in other entities;-13042022

Optional Attachment-(1)-13042022

Form MGT-14-02032022-signed

Optional Attachment-(1)-25022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022

Form PAS-3-09022022_signed

Copy of Board or Shareholders? resolution-09022022

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.-09022022