Directors

Sushil Kumar Patodia

Director/Designated Partner
over 2 years ago

Vinay Sushil Patodia

Director/Designated Partner
over 15 years ago

Past Directors

Sunaina Vinay Patodia

Director
over 15 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-09012021_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form DPT-3-24082019

Form DPT-3-21062019

Form DIR-11-09042019_signed

Evidence of cessation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Acknowledgement received from company-09042019

Form DIR-12-09042019_signed

Proof of dispatch-09042019

Notice of resignation filed with the company-09042019

Optional Attachment-(2)-09042019

Optional Attachment-(1)-09042019

Notice of resignation;-09042019

Form MGT-7-13102018_signed

List of share holders, debenture holders;-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Directors report as per section 134(3)-06112017