Directors

Shashikant Patel

Director/Designated Partner
over 2 years ago

Samarth Shashikant Patel

Director/Designated Partner
over 6 years ago

Bipinbhai Beladiya

Director
almost 21 years ago

Vasant Vashrambhai Sapovadia

Director
almost 21 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-28092020-signed

Form AOC-4-05012020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Declaration by first director-16082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019

Optional Attachment-(1)-16082019

Evidence of cessation;-16082019

Form DIR-12-16082019_signed

Notice of resignation;-16082019

Optional Attachment-(2)-16082019

Form ADT-1-26112018_signed

Copy of resolution passed by the company-26112018

Copy of the intimation sent by company-26112018

Copy of written consent given by auditor-26112018

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018