Directors

Reshamdevi Shubhkaran Jain

Director/Designated Partner
about 2 years ago

Shubhkaran Jain

Director/Designated Partner
over 2 years ago

Nikhil Doshi

Director/Designated Partner
about 6 years ago

Past Directors

Renu Rajkumar Doshi

Additional Director
almost 11 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-22102019

Form DIR-12-22102019_signed

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form DPT-3-27062019

Interest in other entities;-09042019

Form DIR-12-09042019_signed

Optional Attachment-(2)-09042019

Optional Attachment-(1)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Form MGT-14-30032018_signed

Form PAS-3-30032018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-30032018

Copy of Board or Shareholders? resolution-30032018

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.-30032018

Optional Attachment-(1)-29032018