Directors

Ankit Kumar Dudhwewala

Director/Designated Partner
over 2 years ago

Bhavesh Manubhai Vaghela

Director/Designated Partner
almost 5 years ago

Suhasini Dudhwewala

Director/Designated Partner
almost 7 years ago

Ravindra Dubey

Director
over 12 years ago

Past Directors

Piyush Nanjibhai Patel

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Form DIR-12-13082020_signed

Optional Attachment-(1)-13082020

Form DPT-3-06082020-signed

Form DPT-3-28112019-signed

Form ADT-1-23112019_signed

Form MGT-7-17112019_signed

Form DPT-3-04112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form AOC-4-24102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-01032019_signed

Optional Attachment-(1)-01032019

Form SH-7-21022019-signed

Optional Attachment-(1)-07022019

Optional Attachment-(2)-07022019

Copy of the resolution for alteration of capital;-07022019

Form ADT-1-25102018_signed

Copy of the intimation sent by company-25102018

Copy of resolution passed by the company-25102018

Copy of written consent given by auditor-25102018

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

Form AOC-4-11102018_signed

Form MGT-7-10102018_signed

Company Information