Directors

Yatinbhai Dineshbhai Patel

Director
over 2 years ago

Past Directors

Bhaveshbhai Bhupendrabhai Patel

Additional Director
about 13 years ago

Jignesh Rajnikumar Patel

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form DPT-3-22102019-signed

Form ADT-1-06102019_signed

Copy of written consent given by auditor-06102019

Copy of resolution passed by the company-06102019

Form ADT-1-03092019_signed

Form ADT-3-03092019_signed

Copy of resolution passed by the company-03092019

Resignation letter-03092019

Copy of written consent given by auditor-03092019

Auditor?s certificate-27062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Form MGT-14-19032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319

Optional Attachment-(1)-06032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

Altered memorandum of association-06032019

Altered articles of association-06032019

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

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018