Directors

Rajendrakumar Kantilal Trivedi

Director/Designated Partner
over 2 years ago

Varshaben Rajendrakumar Trivedi

Director/Designated Partner
almost 6 years ago

Manpreet Sandhu

Director
about 14 years ago

Past Directors

Preet Sandhu

Director
over 25 years ago

Rajbans Sandhu

Director
about 32 years ago

Documents

Form DIR-12-27052020_signed

Notice of resignation;-27052020

Evidence of cessation;-27052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020

Form DIR-12-22052020_signed

Optional Attachment-(1)-22052020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-10122019

Form MGT-14-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019

Copy of resolution passed by the company-17102019

Optional Attachment-(1)-17102019

Copy of written consent given by auditor-17102019

Form AOC-4-01012019-signed

Form MGT-7-24122018_signed

List of share holders, debenture holders;-16122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

Directors report as per section 134(3)-16122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018

Form PAS-3-31052018_signed

Form SH-7-31052018-signed

Altered memorandum of assciation;-31052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018

Copy of Board or Shareholders? resolution-31052018

Copy of the resolution for alteration of capital;-31052018

Company Information