Directors

Suraj Satish Choksi

Director
over 2 years ago

Aman Verma

Director/Designated Partner
over 6 years ago

Past Directors

Rajendra Jayantilal Gujarathi

Additional Director
over 6 years ago

Bina Satish Choksi

Additional Director
over 9 years ago

Samit Satish Choksi

Director
over 11 years ago

Documents

ShareholderList_G24466823_1979HEMAL_20210726155102.xlsx

Form DPT-3-15062021-signed

Form DPT-3-05012021_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Optional Attachment-(1)-16092019

Form DIR-12-16092019_signed

Evidence of cessation;-16092019

Notice of resignation;-16092019

Form DPT-3-24082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Form DIR-12-22082019_signed

Interest in other entities;-22082019

Optional Attachment-(1)-22082019

Optional Attachment-(2)-22082019

Form DIR-12-06062019_signed

Optional Attachment-(2)-04062019

Notice of resignation;-04062019

Evidence of cessation;-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(3)-04062019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Company Information