Directors

Arpita Jayant Dhokia

Director
about 10 years ago

Saumil Tarun Shah

Director
over 12 years ago

Kalpana Jayant Dhokia

Director
almost 32 years ago

Past Directors

Ankita Jayant Dhokia

Director
over 12 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Optional Attachment-(1)-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form DIR-12-19032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Optional Attachment-(1)-13032019

Interest in other entities;-13032019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-04112018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-04122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-29112017

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

Directors report as per section 134(3)-28112017

Form DIR-12-01042017_signed

Evidence of cessation;-29032017

Notice of resignation;-29032017

Form MGT-7-27032017_signed