Directors

Pankaj Dhirajlal Kapashi

Director/Designated Partner
over 2 years ago

Rushina Pankaj Kapashi

Director/Designated Partner
over 2 years ago

Past Directors

Nimish Jitendra Patel

Director
over 24 years ago

Rajnikant Punjalal Shah

Director
over 24 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form DIR-12-30092019_signed

Evidence of cessation;-25092019

Form DIR-12-25092019_signed

Notice of resignation;-25092019

Form DPT-3-01072019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form MGT-14-14092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018

Form MGT-14-14092018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Form AOC-4-27102016_signed

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016

Form ADT-1-13102016_signed