Directors

Renuka Mahavir Solanki

Director/Designated Partner
about 8 years ago

Ashish Manikchand Solanki

Director
over 11 years ago

Mahavir Manikchand Solanki

Director
over 11 years ago

Past Directors

Swati Anil Dhawale

Additional Director
over 10 years ago

Documents

Form MGT-7-27122018_signed

Form AOC-4-13012019_signed

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018

Optional Attachment-(1)-26122018

Form DIR-12-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018

Directors report as per section 134(3)-17052018

List of share holders, debenture holders;-17052018

Form AOC-4-17052018_signed

Form MGT-7-17052018_signed

Form ADT-1-14052018_signed

Directors report as per section 134(3)-14052018

List of share holders, debenture holders;-14052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Copy of written consent given by auditor-14052018

Copy of resolution passed by the company-14052018

Copy of the intimation sent by company-14052018

Form MGT-7-14052018_signed

Form AOC-4-14052018_signed

Form INC-22-16062017_signed

Copy of board resolution authorizing giving of notice-16062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017

Optional Attachment-(1)-16062017

Copies of the utility bills as mentioned above (not older than two months)-16062017

Form DIR-11-111015.OCT