Directors

Himanshu Pravinkumar Modi

Director/Designated Partner
almost 3 years ago

Past Directors

Prince Martins

Additional Director
about 9 years ago

Dhruvil Pareshbhai Shah

Director
about 9 years ago

Nilesh Nishikant Gurjar

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Optional Attachment-(1)-15112018

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-15112018_signed

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

List of share holders, debenture holders;-26032018

Form MGT-7-26032018_signed

Form AOC-4-26032018_signed

Optional Attachment-(1)-22032018

Form DIR-12-22032018_signed

Optional Attachment-(1)-15032018

Form DIR-12-15032018_signed

Directors report as per section 134(3)-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018

Form AOC-4-13032018_signed