Directors

Sarika Sethiya

Director
about 2 years ago

Hemish Shashikant Shah

Director
almost 5 years ago

Past Directors

Rajshree Pugalia

Director
over 5 years ago

Sushilkumar Pradipkumar Joshi

Director
over 7 years ago

Ajay Kumar Pugalia

Director
over 12 years ago

Vinay Kumar Pugalia

Director
over 12 years ago

Documents

Form DPT-3-04122020-signed

Form AOC-4-02102020_signed

Form MGT-7-29092020_signed

List of share holders, debenture holders;-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

Form AOC-4-24092020_signed

List of share holders, debenture holders;-23092020

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form MGT-7-23092020_signed

List of share holders, debenture holders;-19092020

Form DIR-12-17092020_signed

Declaration by first director-15092020

Evidence of cessation;-15092020

Interest in other entities;-15092020

Optional Attachment-(1)-15092020

Optional Attachment-(2)-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Form ADT-1-28102019_signed

Copy of written consent given by auditor-28102019

Copy of resolution passed by the company-28102019

-28102019

Form AOC-4-13092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Directors report as per section 134(3)-07092019

Form DPT-3-30062019

Optional Attachment-(1)-03042018

Form DIR-12-03042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018

Company Information