Directors

Kyra Lav Mahtani

Director/Designated Partner
about 3 years ago

Kush Mahesh Mahtani

Director
over 3 years ago

Hinaya Kush Mahtani

Director/Designated Partner
about 4 years ago

Samarth Mahesh Mahtani

Director/Designated Partner
almost 5 years ago

Suraj Mahesh Mahtani

Director/Designated Partner
almost 5 years ago

Mahesh Mahtani

Director
over 6 years ago

Roshini Mahesh Mahtani

Director
almost 16 years ago

Past Directors

Lav Mahesh Mahtani

Additional Director
over 10 years ago

Deepak Parsram Dadlani

Director
over 24 years ago

Kumar Hiro Mahtani

Director
over 24 years ago

Documents

Form MGT-14-05102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020

Altered articles of association-14092020

Form SH-7-10092020-signed

Altered memorandum of assciation;-02092020

Copy of the resolution for alteration of capital;-02092020

Optional Attachment-(2)-18062020

Optional Attachment-(3)-18062020

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

Form DIR-12-18062020_signed

Optional Attachment-(1)-18062020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

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-14-25062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Optional Attachment-(1)-25062019

Form DIR-12-25062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Interest in other entities;-25062019

Form MGT-7-10012019_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-28122018

Company Information