Directors

Shubham Pankajkumar Pandya

Director/Designated Partner
over 2 years ago

Bharti Ramniklal Pandya

Director/Designated Partner
over 23 years ago

Past Directors

Mihir Dhirajlal Upadhyay

Director
over 23 years ago

Nalinkumar Ramniklal Pandya

Director
about 29 years ago

Documents

Form DPT-3-21082020-signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Optional Attachment-(1)-07102019

Form DPT-3-01072019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

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

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form AOC-4-24112017_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Form MGT-7-23112017_signed

Acknowledgement received from company-31052017

Evidence of cessation;-31052017