Directors

Bhavita Ritesh Barbhaya

Director
over 2 years ago

Ritesh Nagindas Barbhaya

Director
about 19 years ago

Past Directors

Nagindas Dhanjibhai Barbhaya

Director
about 19 years ago

Documents

Form DPT-3-13102020-signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form MGT-14-16082019-signed

Altered articles of association-30072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Form PAS-3-26072019_signed

Copy of Board or Shareholders? resolution-26072019

Optional Attachment-(1)-26072019

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.-26072019

Form PAS-3-01062019_signed

Copy of Board or Shareholders? resolution-31052019

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.-31052019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed