Directors

Harshit Ashwinbhai Soni

Director/Designated Partner
almost 3 years ago

Rushabh Soni

Director/Designated Partner
about 5 years ago

Raju Gulabrai Shah

Director
about 6 years ago

Past Directors

Deval Punit Mehta

Additional Director
about 6 years ago

Nilaben Soni

Additional Director
over 6 years ago

Alpesh Navinchandra Gosalia

Director
over 14 years ago

Documents

Notice of resignation;-09122020

Interest in other entities;-09122020

Form DIR-12-09122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Evidence of cessation;-09122020

Form ADT-1-01122020_signed

Copy of resolution passed by the company-01122020

Copy of the intimation sent by company-01122020

Copy of written consent given by auditor-01122020

Optional Attachment-(1)-01122020

Form ADT-3-17112020_signed

Resignation letter-13112020

Form DPT-3-11112020-signed

Form DPT-3-29092020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-24112019_signed

Form DIR-12-17112019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(2)-03102019

Optional Attachment-(1)-03102019

Interest in other entities;-03102019

Form DIR-12-03102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Company Information