Directors

Akaash Mukesh Patel

Director/Designated Partner
over 6 years ago

Ismet Tehmesp Khambatta

Director
almost 7 years ago

Canna Hasmukh Patel

Director
over 19 years ago

Past Directors

Bhaktiben Hasmukhbhai Patel

Director
almost 8 years ago

Hasmukh Chandulal Patel

Director
over 19 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-20112019-signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-12072019

Optional Attachment-(1)-12072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Evidence of cessation;-12072019

Form DIR-12-12072019_signed

Notice of resignation;-12072019

Form DIR-12-25052019_signed

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Interest in other entities;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form DIR-12-19022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018

Evidence of cessation;-17022018

Company Information