Directors

Hiren Kumarpal Savani

Director/Designated Partner
about 2 years ago

Saloni Ramesh Nahar

Director
over 10 years ago

Smeet Dipakbhai Shah

Director/Designated Partner
over 12 years ago

Past Directors

Anmol Atulbhai Jogani

Additional Director
over 4 years ago

Sahil Deepakbhai Shah

Director
over 12 years ago

Documents

Form DPT-3-18022020-signed

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Optional Attachment-(1)-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DPT-3-30062019

Form ADT-1-13062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form MGT-7-08122017_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-7-05122016_signed

Form AOC-4-05122016_signed

Directors report as per section 134(3)-03122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016

List of share holders, debenture holders;-03122016

Form MGT-14-30072016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016

Company Information