Directors

Hari Krishna Madhubhai Patel

Director/Designated Partner
over 2 years ago

Ishwarlal Jain Shankarlal

Director
over 2 years ago

Pramodkumar Naginchand Mehta

Director
almost 3 years ago

Manish Ishwarlal Jain

Director
almost 14 years ago

Documents

Form DPT-3-25092020-signed

Form MGT-14-09042020-signed

Form PAS-3-20032020_signed

Optional Attachment-(1)-18032020

Optional Attachment-(3)-18032020

Optional Attachment-(2)-18032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Copy of Board or Shareholders? resolution-18032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-10072019

Form ADT-1-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Copy of resolution passed by the company-20102018

Copy of the intimation sent by company-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Optional Attachment-(1)-20102018

Copy of written consent given by auditor-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018

Optional Attachment-(1)-16032018