Directors

Nameeta Utsav Doshi

Director/Designated Partner
about 2 years ago

Niraj Kishorbhai Doshi

Director/Designated Partner
over 2 years ago

Kishorebhai Prabhashankarbhai Doshi

Beneficial Owner
almost 15 years ago

Rajiv Kishorchandra Doshi

Director
almost 15 years ago

Documents

Form DIR-12-07032020_signed

Evidence of cessation;-05032020

Notice of resignation;-05032020

Form MGT-7-06122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-22112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form MGT-14-01112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Form MGT-14-12112018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181112

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018

Altered memorandum of association-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Form MGT-14-05102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Form ADT-1-11102017_signed

Copy of written consent given by auditor-11102017