Directors

Hemant Rameshchandra Gandhi

Director
over 2 years ago

Sapna Ajaykumar Gandhi

Director
about 12 years ago

Priti Hemant Gandhi

Director
about 12 years ago

Past Directors

Ajay Rameshchandra Gandhi

Ceo(kmp)
over 6 years ago

Documents

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form PAS-3-30042019_signed

Copy of Board or Shareholders? resolution-30042019

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.-30042019

Optional Attachment-(1)-30042019

Form SH-7-27042019-signed

Copy of the resolution for alteration of capital;-10042019

Altered memorandum of assciation;-10042019

Evidence of cessation;-29032019

Form DIR-12-29032019_signed

Notice of resignation;-29032019

Optional Attachment-(1)-29032019

Form ADT-1-24122018_signed

Copy of resolution passed by the company-05122018

Copy of written consent given by auditor-05122018

Optional Attachment-(2)-04122018

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Optional Attachment-(1)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed