Directors

Rima Chirag Nanavati

Director/Designated Partner
almost 3 years ago

Pranav Chandresh Patel

Director
almost 3 years ago

Past Directors

Gitaben Sureshbhai Shah

Director
about 13 years ago

Documents

Form DPT-3-16112020-signed

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Approval letter for extension of AGM;-05112020

Approval letter of extension of financial year or AGM-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Directors report as per section 134(3)-05112020

List of share holders, debenture holders;-05112020

Form ADT-1-15102019_signed

Form MGT-14-12102019_signed

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form DPT-3-24092019-signed

Form AOC-4-05102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Form PAS-3-09032018_signed

Form SH-7-08032018-signed

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.-08032018

Copy of Board or Shareholders? resolution-08032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018