Directors

Amitkumar Kanakprasad Dave

Director
over 13 years ago

Past Directors

Sharadkumar Damajibhai Mehta

Whole Time Director
over 9 years ago

Hiral Amitkumar Dave

Additional Director
over 9 years ago

Soren Boelskov Isaksen

Director
over 13 years ago

Documents

List of share holders, debenture holders;-08092020

Directors report as per section 134(3)-08092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Form MGT-7-08092020_signed

Form AOC-4-08092020_signed

Form MGT-7-23112019_signed

Form AOC-4-23102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

List of share holders, debenture holders;-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Form DIR-12-15042019_signed

Evidence of cessation;-15042019

Notice of resignation;-15042019

Form ADT-1-10042019_signed

Copy of the intimation sent by company-09042019

Copy of resolution passed by the company-09042019

Copy of written consent given by auditor-09042019

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

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

List of share holders, debenture holders;-15102018