Directors

Kajal Shreyas Sugandhi

Director
over 2 years ago

Vanmala Dilipkumar Shah

Director/Designated Partner
almost 6 years ago

Abhijit Yemul Vasant

Director
about 20 years ago

Past Directors

Seema Paresh Pungliya

Director
almost 15 years ago

Dhiren Dilipkumar Shah

Director
about 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Evidence of cessation;-16012020

Form DIR-12-16012020_signed

Notice of resignation;-16012020

Optional Attachment-(1)-16012020

Optional Attachment-(2)-16012020

Optional Attachment-(3)-16012020

Optional Attachment-(4)-16012020

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(1)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Directors report as per section 134(3)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-09112017_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Company Information