Directors

Meena Amrut Vora

Director
over 2 years ago

Viren Gangji Savla

Director
over 7 years ago

Past Directors

Abhinav Amrut Vora

Director
almost 14 years ago

Mansi Amrut Vora

Director
over 14 years ago

Documents

Form DPT-3-11112020-signed

Form DPT-3-05082020-signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Notice of resignation;-27042019

Form DIR-12-27042019_signed

Evidence of cessation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

Optional Attachment-(1)-22082018

Form DIR-12-22082018_signed

Proof of dispatch-09032018

Form DIR-11-09032018_signed

Notice of resignation filed with the company-09032018

Notice of resignation;-07032018

Form DIR-12-07032018_signed