Directors

Harshil Jayesh Ashra

Director/Designated Partner
over 2 years ago

Past Directors

Neeta Jayesh Ashra

Additional Director
about 11 years ago

Jayesh Manharlal Ashra

Additional Director
about 11 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Approval letter for extension of AGM;-31122020

Form ADT-1-30122020_signed

Copy of resolution passed by the company-30122020

Directors report as per section 134(3)-30122020

Copy of written consent given by auditor-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Form DPT-3-25062019

Form DPT-3-21062019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed