Directors

Hemant Champaklal Babu

Director/Designated Partner
over 2 years ago

Meena Mukesh Babu

Director/Designated Partner
over 2 years ago

Past Directors

Alok Yogendra Babu

Additional Director
over 7 years ago

Rasesh Bhagwandas Maniar

Director
over 20 years ago

Documents

Form DPT-3-03042021_signed

Form BEN - 2-31122020_signed

Declaration under section 90-31122020

Form DPT-3-19092020-signed

Form MGT-14-29062020_signed

Form PAS-3-29062020_signed

Copy of Board or Shareholders? resolution-29062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020

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.-29062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form BEN - 2-23092019_signed

Declaration under section 90-23092019

Form MGT-14-09092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019

Form DPT-3-04072019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form DIR-12-03102018_signed

Notice of resignation;-22082018

Interest in other entities;-22082018

Form DIR-12-22082018_signed

Evidence of cessation;-22082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018