Directors

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.-27062020

Copy of Board or Shareholders? resolution-27062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Optional Attachment-(1)-18062020

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-29112019

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 MGT-14-21082019-signed

Altered articles of association-13082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Form MGT-14-26062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Form DIR-12-26062019_signed

Optional Attachment-(1)-26062019

Interest in other entities;-26062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form DIR-12-05122018_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Form AOC-4-10112018_signed

Company Information

Directors

Mahesh Mahtani

Kush Mahesh Mahtani

Kyra Lav Mahtani

Hinaya Kush Mahtani

Samarth Mahesh Mahtani

Suraj Mahesh Mahtani

Roshini Mahesh Mahtani

Past Directors

Lav Mahesh Mahtani

Kumar Hiro Mahtani

Rishika Kumar Mahtani

Documents