Directors

Mehulbhai Hiteshbhai Shah

Director/Designated Partner
over 2 years ago

Chirag Dipeshkumar Panchal

Director
over 2 years ago

Baldevbhai Lalabhai Luhar

Director
almost 11 years ago

Past Directors

Parthibhai Lalabhai Luhar

Director
almost 11 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-23112019_signed

Optional Attachment-(2)-16112019

Optional Attachment-(1)-16112019

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

Form DPT-3-27062019

Auditor?s certificate-27062019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-24122018_signed

Directors report as per section 134(3)-18122018

Optional Attachment-(1)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Form DIR-12-18092018_signed

Optional Attachment-(2)-17092018

Notice of resignation;-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Evidence of cessation;-17092018

Interest in other entities;-17092018

Optional Attachment-(1)-17092018

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

Form ADT-1-14102017_signed