Directors

Jaydeep Bharatbhai Shah

Director
over 2 years ago

Raxit Jayantilal Thaker

Director
over 12 years ago

Documents

Form DPT-3-06012020-signed

Form ADT-1-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(2)-10102019

Optional Attachment-(1)-10102019

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Form ADT-1-29082019_signed

Optional Attachment-(1)-29082019

Copy of written consent given by auditor-29082019

Copy of the intimation sent by company-29082019

Copy of resolution passed by the company-29082019

Form ADT-3-28082019_signed

Resignation letter-28082019

Optional Attachment-(2)-12092018

Optional Attachment-(1)-12092018

Directors report as per section 134(3)-12092018

List of share holders, debenture holders;-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018

Form AOC-4-12092018_signed

Form MGT-7-12092018_signed

Form INC-22-10092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018

Copy of board resolution authorizing giving of notice-07092018

Company Information

Directors

Jaydeep Bharatbhai Shah

Raxit Jayantilal Thaker

Documents