Directors

Dipakkumar Jayantilal Dudhwala

Director
over 2 years ago

Shyam Deepakkumar Merchant

Director
over 14 years ago

Past Directors

Prasantkumar Ghanshyambhai Patel

Director
over 14 years ago

Charges

25 June 2012

Documents

Form DPT-3-08012020-signed

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Auditor?s certificate-28062019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form ADT-1-04122017_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Optional Attachment-(1)-01122017

List of share holders, debenture holders;-01122017

Directors report as per section 134(3)-01122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017

Copy of written consent given by auditor-01122017

Copy of the intimation sent by company-01122017

Copy of resolution passed by the company-01122017

Form AOC-4-03012017_signed

Form MGT-7-03012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Directors report as per section 134(3)-29122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016