Directors

Nishit Dinesh Mehta

Director/Designated Partner
about 2 years ago

Bijal Samrat Choksi

Additional Director
over 4 years ago

Aditya Rajesh Gandhi

Beneficial Owner
over 6 years ago

Past Directors

Shekhar Ajaybhai Choksi

Additional Director
almost 5 years ago

Sandeep Dattaram Satam

Additional Director
about 6 years ago

Atul Surendra Zaveri

Director
over 11 years ago

Documents

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Evidence of cessation;-10122019

Notice of resignation;-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(2)-10122019

Optional Attachment-(3)-10122019

Form MGT-7-08112019_signed

List of share holders, debenture holders;-04112019

Form AOC-4-26102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Directors report as per section 134(3)-14112018

List of share holders, debenture holders;-14112018

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017

Directors report as per section 134(3)-13112017

List of share holders, debenture holders;-13112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016

List of share holders, debenture holders;-09112016

Form AOC-4-09112016_signed

Company Information