Directors

Vyomesh Amratlal Panchamatia

Director/Designated Partner
about 2 years ago

Sandeep Mahendra Bhammer

Director/Designated Partner
about 2 years ago

Mahendra Tapulal Bhammer

Individual Subscriber
almost 26 years ago

Past Directors

Mukund Tapulal Bhammar

Director
almost 26 years ago

Documents

Evidence of cessation;-21122020

Form DIR-12-21122020_signed

Optional Attachment-(1)-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Form AOC-4-17112019_signed

Form MGT-7-17112019_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;-24102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-25062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Optional Attachment-(1)-20052019

Copy of written consent given by auditor-20052019

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed