Directors

Hitesh Sureshbhai Bhatt

Director/Designated Partner
about 12 years ago

Jayesh Ambalalbhai Thaker

Director/Designated Partner
over 29 years ago

Past Directors

Chirag Thakorlal Dave

Director
about 17 years ago

Pankaj Iswarlal Tailor

Director
over 29 years ago

Documents

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-24082019-signed

Form DPT-3-23082019-signed

Auditor?s certificate-26062019

Form ADT-1-20052019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(2)-23042019

Copy of resolution passed by the company-23042019

Directors report as per section 134(3)-16122018

List of share holders, debenture holders;-16122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

Form MGT-7-16122018_signed

Form AOC-4-16122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form AOC-4-22102016_signed

Form MGT-7-22102016_signed

Directors report as per section 134(3)-21102016