Directors

Anurag Ratan Kumar Shah

Director/Designated Partner
over 2 years ago

Akshay Mahendra Parmar

Director/Designated Partner
over 2 years ago

Past Directors

Rahul Vimalchand Gandhi

Additional Director
almost 9 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-30072020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27062019

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Directors report as per section 134(3)-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

List of share holders, debenture holders;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Form MGT-14-27102017_signed

Form DIR-12-27102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017

Optional Attachment-(2)-26102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017