Directors

Silvinaben Simon Saymanbhai Disuza

Director/Designated Partner
about 9 years ago

Mahendrasinh Bharatsinh Darbar

Director/Designated Partner
about 9 years ago

Past Directors

Mrudula Bhikhubhai Patel

Additional Director
almost 12 years ago

Snehal Bharatbhai Patel

Director
about 37 years ago

Bhikhubhai Atmaram Patel

Director
about 37 years ago

Documents

Form MGT-7-22012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Form AOC-4(XBRL)-01012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Copy of MGT-8-18102017

List of share holders, debenture holders;-18102017

Form MGT-7-18102017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form ADT-1-14102017_signed

Copy of resolution passed by the company-14102017

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Form SH-7-17082017-signed

Copy of the resolution for alteration of capital;-17082017

Form MGT-14-27062017-signed

Form PAS-3-23062017_signed

Altered articles of association-23062017

Complete record of private placement offers and acceptances in Form PAS-5.-23062017

Copy of Board or Shareholders? resolution-23062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017

Optional Attachment-(1)-23062017

Valuation Report from the valuer, if any;-23062017

Altered memorandum of association-23062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed

Company Information