Directors

Kantilal Kacharadas Patel

Beneficial Owner
over 2 years ago

Anilbhai Kantilal Patel

Director
almost 23 years ago

Jayesh Kantilal Patel

Whole Time Director
almost 23 years ago

Past Directors

Gaurav Gunottam Shah

Additional Director
about 13 years ago

Atulkumar Kiritkumar Patel

Director
about 17 years ago

Documents

List of share holders, debenture holders;-01122020

Optional Attachment-(1)-01122020

Approval letter for extension of AGM;-01122020

Form MGT-7-01122020_signed

Form ADT-1-25112020_signed

Form AOC-4 additional attachment-25112020_signed

Form AOC-4-25112020_signed

Approval letter of extension of financial year or AGM-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Copy of written consent given by auditor-24112020

Copy of resolution passed by the company-24112020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112020

Directors report as per section 134(3)-24112020

Form DPT-3-06102020-signed

Form ADT-1-24092020_signed

Copy of written consent given by auditor-23092020

Copy of resolution passed by the company-23092020

Copy of the intimation sent by company-23092020

Form ADT-3-22092020_signed

Resignation letter-21092020

Form PAS-6-14092020_signed

Form PAS-6-11092020_signed

Optional Attachment-(1)-11092020

Form GNL-2-26112019-signed

Optional Attachment-(1)-25102019

Form MR-1-23102019_signed

Copy of shareholders resolution-14102019

Copy of board resolution-14102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14102019

Company Information