Directors

Dhiren Bhogilal Kothary

Director/Designated Partner
almost 3 years ago

Amit Ramesh Chandra Sheth

Director/Designated Partner
almost 3 years ago

Past Directors

Rameshkumar Gopalakrishna Panicker

Director
about 8 years ago

Archana Shukla Awasthi

Additional Director
over 8 years ago

Registered Trademarks

Kubiz Capital Kubiz Capital

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Eatate Affairs

Documents

Form MGT-14-14092020-signed

Form PAS-3-21082020_signed

Valuation Report from the valuer, if any;-20082020

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.-20082020

Copy of Board or Shareholders? resolution-20082020

Complete record of private placement offers and acceptances in Form PAS-5.-20082020

Form SH-7-29072020-signed

Copy of the resolution for alteration of capital;-16072020

Altered memorandum of assciation;-16072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form INC-22-03072019_signed

Optional Attachment-(2)-03072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019

Copies of the utility bills as mentioned above (not older than two months)-03072019

Optional Attachment-(1)-03072019

Form INC-22-26062019_signed

Optional Attachment-(1)-25062019

Copies of the utility bills as mentioned above (not older than two months)-25062019

Optional Attachment-(2)-25062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019

Optional Attachment-(1)-21052019

Company Information