Directors

Maheshkumar Babubhai Jogani

Beneficial Owner
over 2 years ago

Rekha Parekh

Director
about 4 years ago

Past Directors

Dharmishthaben Maheshkumar Jogani

Additional Director
over 7 years ago

Ashaben Dinesh Suvagiya

Director
over 19 years ago

Dinesh Kalubhai Suvagiya

Managing Director
over 19 years ago

Charges

30 November 2023

Others

Documents

Form AOC-4-05032021_signed

Form MGT-7-05032021_signed

List of share holders, debenture holders;-02122020

Optional Attachment-(1)-02122020

Approval letter of extension of financial year or AGM-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Approval letter for extension of AGM;-02122020

Directors report as per section 134(3)-02122020

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form DPT-3-31072019-signed

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Optional Attachment-(3)-15072019

Form DIR-12-15072019_signed

Optional Attachment-(2)-15072019

Optional Attachment-(1)-15072019

Auditor?s certificate-24062019

Evidence of cessation;-11062019

Notice of resignation;-11062019

Company Information