Directors

Jui Nityanath Mandke

Director
over 13 years ago

Past Directors

Rakesh Jaswantrai Parikh

Director Appointed In Casual Vacancy
over 9 years ago

Nihar Pankaj Parekh

Director
over 13 years ago

Documents

Form DPT-3-22092020-signed

Form ADT-1-27022020_signed

Copy of resolution passed by the company-27022020

Copy of written consent given by auditor-27022020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form MGT-14-30102019_signed

Altered memorandum of association-30102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019

Form DPT-3-05072019

Form MGT-7-10012019_signed

Form AOC-4-29122018_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

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052018

Directors report as per section 134(3)-15052018

List of share holders, debenture holders;-15052018

Form MGT-7-15052018_signed

Form AOC-4-15052018_signed

Form MGT-7-09102017_signed

List of share holders, debenture holders;-04102017

Form AOC-4-03102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017