Directors

Chintan Ashvin Shah

Director/Designated Partner
almost 15 years ago

Chirag Ashwin Shah

Director/Designated Partner
almost 15 years ago

Registered Trademarks

Mi Micra Infotech Solutions Pvt.... Micra Infotech Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software And All Other Goods Classifiable Under Class 42.

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form MGT-7-07122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Form ADT-3-31032017-signed

Form ADT-1-27032017_signed

Resignation letter-27032017

Copy of written consent given by auditor-27032017

Copy of the intimation sent by company-27032017

Copy of resolution passed by the company-27032017

Form ADT-3-22032017-signed

Resignation letter-20032017

List of share holders, debenture holders;-17112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form AOC-4-17112016_signed

Form MGT-7-17112016_signed

Form MGT-7-191115.OCT