Directors

Anilkumar Santoshkumar Hasani

Director
over 19 years ago

Vinodkumar Santoshkumar Hassani

Director
over 23 years ago

Past Directors

Sapna Vinodkumar Hassani

Director
almost 10 years ago

Rajkumar Bhagtani

Director
over 17 years ago

Documents

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-23102019

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form DIR-12-04012018_signed

Evidence of cessation;-04012018

Notice of resignation;-04012018

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Form ADT-1-14102017_signed

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Optional Attachment-(1)-14102017

Copy of resolution passed by the company-14102017

Form ADT-3-28082017-signed

Form ADT-1-23082017_signed

Copy of written consent given by auditor-22082017

Copy of the intimation sent by company-22082017