Directors

Doshi Mehul Prakashkumar

Director/Designated Partner
about 6 years ago

Dipti Ashwin Amin

Director
almost 10 years ago

Past Directors

Ashwin Surendra Amin

Director
almost 10 years ago

Saumia Takru

Director
over 15 years ago

Devina R Takru

Director
about 16 years ago

Vardaini Takru

Director
about 16 years ago

Documents

Proof of dispatch-18122019

Notice of resignation filed with the company-18122019

Form DIR-11-18122019_signed

Form AOC-4-18122019_signed

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Form DIR-12-12122019_signed

Form DPT-3-03062019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Form AOC-4-06122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Directors report as per section 134(3)-05122016

List of share holders, debenture holders;-14102016

Form MGT-7-14102016_signed

Form ADT-3-18082016-signed

Form ADT-1-16082016_signed

Resignation letter-16082016

Copy of written consent given by auditor-16082016

Copy of the intimation sent by company-16082016

Company Information