Directors

Maitreya Vinod Doshi

Director
over 2 years ago

Vinodkumar Brijmohan Grover

Director/Designated Partner
over 2 years ago

Chakor Lalchand Doshi

Director
over 52 years ago

Past Directors

Arvind Gopinath Pradhan

Director
over 37 years ago

Documents

Form MGT-7A-18012024_signed

List of share holders, debenture holders;-21112023

List of Directors;-21112023

Form MGT-7A-21112023

Form AOC-4-22102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023

Directors report as per section 134(3)-19102023

Form MGT-7A-27092023_signed

Form AOC-4-20092023_signed

List of Directors;-22112022

List of share holders, debenture holders;-22112022

Form MGT-7A-22112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Form PAS-3-07072022_signed

Copy of Board or Shareholders? resolution-06072022

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.-06072022

Form DPT-3-04072022_signed

Form MGT-14-30062022-signed

Form SH-7-28062022-signed

Altered memorandum of assciation;-23062022

Altered articles of association-23062022

Altered articles of association;-23062022

Altered memorandum of association-23062022

Optional Attachment-(1)-23062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022

Copy of the resolution for alteration of capital;-23062022

Optional Attachment-(2)-23062022

Form MGT-7A-04122021_signed