Directors

Jasvant Amrutlal Parikh

Director
over 2 years ago

Chirag Jasvant Parikh

Director
over 2 years ago

Tarun Popatlal Bafna

Director
almost 20 years ago

Shaila Parikh Jasvant

Director
about 26 years ago

Past Directors

Namrata Chirag Parikh

Additional Director
almost 14 years ago

Jignesh Sevantilal Shah

Director
almost 20 years ago

Documents

Form DIR-12-19122020_signed

Notice of resignation;-18122020

Evidence of cessation;-18122020

Form DPT-3-24092020-signed

Form INC-22-09012020_signed

Copies of the utility bills as mentioned above (not older than two months)-09012020

Copy of board resolution authorizing giving of notice-09012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020

Form MGT-14-08012020_signed

Optional Attachment-(1)-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-22112019_signed

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

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

Form DPT-3-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

List of share holders, debenture holders;-17102018

Optional Attachment-(1)-17102018

Directors report as per section 134(3)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Form MGT-7-08092018_signed

List of share holders, debenture holders;-03092018

Form AOC-4-30102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Company Information