Directors

Dhara Sanmish Gala

Director
over 2 years ago

Neeta Bharat Shah

Director/Designated Partner
over 2 years ago

Avani Bharat Shah

Director/Designated Partner
almost 5 years ago

Past Directors

Bharat Popatlal Shah

Director
about 13 years ago

Documents

Form DPT-3-07122020-signed

Form DPT-3-30092020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-10122019_signed

Form ADT-1-08122019_signed

Copy of written consent given by auditor-03122019

Copy of the intimation sent by company-03122019

Copy of resolution passed by the company-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-20072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Optional Attachment-(1)-05032019

Optional Attachment-(2)-05032019

Form DIR-12-05032019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form AOC-4-24122018_signed

Form DIR-12-17102018_signed

Optional Attachment-(4)-17102018

Optional Attachment-(1)-17102018

Evidence of cessation;-17102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018

Optional Attachment-(3)-17102018

Optional Attachment-(2)-17102018