Directors

Ashwini Ashok Peswani

Director/Designated Partner
over 10 years ago

Past Directors

Hitesh Balubhai Tank

Director
over 10 years ago

Nikunj Alkeshbhai Shah

Director
over 11 years ago

Ajaykumar Bharatbhai Soni

Director
over 11 years ago

Documents

Form DIR-11-14122020_signed

Notice of resignation filed with the company-14122020

Proof of dispatch-14122020

List of share holders, debenture holders;-08122020

Form MGT-7-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

Form AOC-4-05122020_signed

Form ADT-1-17092020_signed

Copy of resolution passed by the company-17092020

Copy of the intimation sent by company-17092020

Copy of written consent given by auditor-17092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-27092019-signed

Form MGT-7-12122018_signed

List of share holders, debenture holders;-11122018

Form AOC-4-03122018_signed

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form MGT-7-08062018_signed

Form AOC-4-08062018_signed

Optional Attachment-(2)-05062018

Optional Attachment-(3)-05062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062018

Directors report as per section 134(3)-05062018