Directors

Chetan Ramesh Thakkar

Director/Designated Partner
about 2 years ago

Simrrun Samirr Shah

Director/Designated Partner
about 6 years ago

Past Directors

Deeip Samirr Shah

Whole Time Director
over 15 years ago

Gitanjalli Samirr Shah

Additional Director
almost 16 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Company CSR policy as per section 135(4)-06122019

Directors report as per section 134(3)-06122019

Form AOC-4-06122019_signed

Form DIR-12-12112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Form DPT-3-11072019

Directors report as per section 134(3)-29032019

Company CSR policy as per section 135(4)-29032019

List of share holders, debenture holders;-29032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019

Form AOC-4-29032019_signed

Form MGT-7-29032019_signed

Form MGT-14-20032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Optional Attachment-(1)-24102018

Form DIR-12-24102018_signed

Evidence of cessation;-04082018

Form DIR-12-04082018_signed

Company CSR policy as per section 135(4)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018