Directors

Pankaj Dhirajlal Kapashi

Director/Designated Partner
over 2 years ago

Shilpa Pankaj Kapashi

Director/Designated Partner
over 2 years ago

Past Directors

Paresh Rashiklal Kacheria

Director
almost 29 years ago

Documents

Form MSC-3-14012021-signed

Copy of Board resolution showing authorization given for filing this declaration -30092020

Duly audited statement of financial position-30092020

Form MSC-3-23012020-signed

Copy of Board resolution showing authorization given for filing this declaration -09102019

Duly audited statement of financial position-09102019

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190129

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-14-27092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018

List of share holders, debenture holders;-12112017

Form MGT-7-12112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-26102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016

Directors report as per section 134(3)-20102016

Form ADT-1-13102016_signed

Copy of the intimation sent by company-13102016

Copy of written consent given by auditor-13102016

Copy of resolution passed by the company-13102016