Directors

Dimpalben Mehulkumar Sudani

Director/Designated Partner
over 9 years ago

Mehulkumar Rameshbhai Sudani

Director/Designated Partner
over 13 years ago

Past Directors

Rameshbhai Chhaganbhai Sudani

Managing Director
over 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062016

Optional Attachment-(1)-09062016

List of share holders, debenture holders;-09062016

Directors report as per section 134(3)-09062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016

Form MGT-7-09062016_signed

Form AOC-4-09062016_signed

Form MGT-14-11052016_signed

Form ADT-1-11052016_signed

Optional Attachment-(2)-11052016

Copy of written consent given by auditor-11052016

Copy of the intimation sent by company-11052016

Copy of resolution passed by the company-11052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016

Optional Attachment-(1)-11052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016

Form DIR-12-11052016_signed

Letter of appointment;-11052016

Optional Attachment-(1)-11052016

Resignation Letter-090316.PDF

Form ADT-3-090316.PDF

Form ADT-1-100316.OCT

FormSchV-040316 for the FY ending on-310314.OCT

Form23AC-040316 for the FY ending on-310314.OCT

Form DIR-12-110216.OCT

Optional Attachment 1-110216.PDF

Declaration of the appointee Director- in Form DIR-2-110216.PDF

Evidence of cessation-110216.PDF

Letter of Appointment-110216.PDF