Directors

Mitesh Mahendra Sanghavi

Director/Designated Partner
about 2 years ago

Gautam Hasmukh Sheth

Director/Designated Partner
almost 3 years ago

Hasmukh Chinubhai Sheth

Beneficial Owner
about 28 years ago

Past Directors

Kanaiyalal Virchand Shah

Director
about 28 years ago

Documents

Form DPT-3-08122020-signed

List of share holders, debenture holders;-19112020

Form MGT-7-19112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Directors report as per section 134(3)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Optional Attachment-(1)-26102020

Form AOC-4-26102020_signed

Form ADT-1-12102020_signed

Copy of resolution passed by the company-12102020

Copy of the intimation sent by company-12102020

Copy of written consent given by auditor-12102020

Form DPT-3-10062020-signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Optional Attachment-(1)-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form AOC-4-18102019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Optional Attachment-(1)-01102018

Directors report as per section 134(3)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Form AOC-4-01102018_signed

Form DIR-12-21082018_signed

Notice of resignation;-20082018