Directors

Kalpesh Narendra Trivedi

Director
over 2 years ago

Chiragbhai Narendrabhai Trivedi

Director
over 12 years ago

Gautam Chopra Daniel

Director
over 13 years ago

Past Directors

Edgar Menezes

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062019

Directors report as per section 134(3)-11062019

List of share holders, debenture holders;-11062019

Form MGT-7-11062019_signed

Form AOC-4-11062019_signed

Form MGT-14-25062018_signed

Altered memorandum of association-21062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

List of share holders, debenture holders;-15052018

Form MGT-7-15052018_signed

Form AOC-4-07052018_signed

Form AOC-4-05052018_signed

Form MGT-7-05052018_signed

Directors report as per section 134(3)-03052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Directors report as per section 134(3)-28042018

List of share holders, debenture holders;-28042018

Form MGT-14-15062016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016

Altered memorandum of association-15062016

Optional Attachment-(1)-15062016

Form MGT-7-220216.OCT

Form AOC-4-210216.OCT

Form ADT-1-181015.OCT

FormSchV-180915 for the FY ending on-310314.OCT

Form ADT-1-240915.OCT

Form23AC-180915 for the FY ending on-310314.OCT