Directors

Mona Patel Nishith

Director
over 2 years ago

Nishith Patel Arvindkumar

Director
over 2 years ago

Past Directors

Mitesh Chandrakant Gandhi

Director
about 19 years ago

Documents

Form DPT-3-23112020-signed

Form DPT-3-31012020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-25072019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form AOC-4-21122016_signed