Directors

Dimple Vallabhdas Thakkar

Director
over 15 years ago

Devansh Dhirendra Sheth

Director
almost 16 years ago

Past Directors

Ulhas Jivaji Rane

Director
about 22 years ago

Ramesh Laxman Pate

Director
over 23 years ago

Documents

Form ADT-3-05012021_signed

Form ADT-1-30122020_signed

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Resignation letter-28122020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form AOC-4-31102018_signed

Form MGT-7-31102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form ADT-3-05072017-signed

Resignation letter-30062017

List of share holders, debenture holders;-29102016

Form MGT-7-29102016_signed

List of share holders, debenture holders;-26102016

Form MGT-7-011215.OCT

Form AOC-4-051115.OCT

Form23AC-301014 for the FY ending on-310314.OCT

FormSchV-301014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT