Directors

Shrikant Babubhai Patel

Director/Designated Partner
over 2 years ago

Rajendra Mahipat Birari

Director
about 3 years ago

Past Directors

Jimitkumar Prabodhkumar Shah

Director
over 7 years ago

Babubhai Manchharam Patel

Director
almost 30 years ago

Documents

Form DPT-3-19112020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form DPT-3-19112019-signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Form DIR-12-28042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Form MGT-7-20112017_signed

List of share holders, debenture holders;-17112017