Directors

Kalpana Jayant Dhokia

Director
about 21 years ago

Past Directors

Arpita Jayant Dhokia

Additional Director
over 9 years ago

Ankita Jayant Dhokia

Director
over 12 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form DIR-12-28122019_signed

Form AOC-4-25112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-23042019_signed

-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of resolution passed by the company-23042019

Form DIR-12-05032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Optional Attachment-(1)-28022019

Form AOC-4-03012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form DIR-12-01042017_signed

Notice of resignation;-29032017

Evidence of cessation;-29032017

Form MGT-7-14022017_signed