Directors

Rita Chaitanya Khimji

Director
over 14 years ago

Past Directors

Rajendra Dhirajsinh Ramaiya

Additional Director
almost 11 years ago

Chaitanya Gulabsi Khimji

Director
over 14 years ago

Documents

Form STK-2-12122019-signed

-04092018

Optional Attachment-(1)-04092018

Optional Attachment-(2)-04092018

Optional Attachment-(3)-04092018

Optional Attachment-(4)-04092018

Optional Attachment-(5)-04092018

Form PAS-3-19072018_signed

Copy of Board or Shareholders? resolution-18072018

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.-18072018

Form SH-7-14072018-signed

Form MGT-14-10072018-signed

Copy of the resolution for alteration of capital;-02072018

Altered memorandum of assciation;-02072018

Altered articles of association;-02072018

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018

Altered memorandum of association-30062018

Altered articles of association-30062018

Form AOC-4-27112016_signed

Form MGT-7-27112016_signed

Directors report as per section 134(3)-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Optional Attachment-(1)-23112016

List of share holders, debenture holders;-23112016