Directors

Vipul Dhirajlal Shah

Director/Designated Partner
over 2 years ago

Sanjay Shah Dhirajlal

Director/Designated Partner
about 8 years ago

Past Directors

Sanjiv Badrinath Sharma

Director
over 13 years ago

Documents

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-02112019

Copy of the intimation sent by company-02112019

Copy of resolution passed by the company-02112019

Form BEN - 2-25072019_signed

Declaration under section 90-24072019

Form DPT-3-29062019

Auditor?s certificate-29062019

Optional Attachment-(1)-29062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Optional Attachment-(1)-24052019

Optional Attachment-(1)-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180223

Form MGT-14-21022018-signed