Directors

Dhaval Bharatkumar Shah

Director/Designated Partner
over 2 years ago

Mahesh Manubhai Prajapati

Director/Designated Partner
over 2 years ago

Past Directors

Babubhai Manilal Prajapati

Additional Director
about 13 years ago

Documents

Form STK-2-09042021-signed

Optional Attachment-(1)-18032020

-18032020

-05022020

Form MGT-14-04022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020

Form PAS-3-17122019_signed

Copy of Board or Shareholders? resolution-16122019

Optional Attachment-(1)-16122019

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.-16122019

Form AOC-4-23112019_signed

Form SH-7-21102019-signed

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Altered memorandum of assciation;-19102019

Altered articles of association;-19102019

Optional Attachment-(1)-19102019

Copy of the resolution for alteration of capital;-19102019

Optional Attachment-(2)-19102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Copy of the resolution for alteration of capital;-12102019

Altered articles of association;-12102019

Altered memorandum of assciation;-12102019

Form MGT-14-09102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Altered articles of association-09102019

Altered memorandum of association-09102019

Form ADT-1-05102019_signed