Directors

Reshamdevi Shubhkaran Jain

Director
about 2 years ago

Shubhkaran Jain

Director
over 2 years ago

Nikhil Doshi

Director/Designated Partner
about 6 years ago

Past Directors

Renu Rajkumar Doshi

Additional Director
almost 11 years ago

Documents

Form PAS-3-28032020_signed

Optional Attachment-(1)-28032020

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.-28032020

Copy of Board or Shareholders? resolution-28032020

Complete record of private placement offers and acceptances in Form PAS-5.-28032020

Form MGT-14-25032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020

Optional Attachment-(1)-25032020

Form MGT-14-29022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-22102019

Form DIR-12-22102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-27062019

Form DIR-12-09042019_signed

Interest in other entities;-09042019

Optional Attachment-(1)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Optional Attachment-(2)-09042019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed