Directors

Smit Devendrabhai Khatri

Director/Designated Partner
almost 2 years ago

Rajesh Jethanand Khatri

Director/Designated Partner
over 3 years ago

Amitabh Chandra

Director/Designated Partner
about 8 years ago

Past Directors

Munaf Mohamadbhai Vora

Director
almost 11 years ago

Documents

Form ADT-1-14042020_signed

List of share holders, debenture holders;-14042020

Optional Attachment-(1)-14042020

Optional Attachment-(2)-14042020

Directors report as per section 134(3)-14042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020

Copy of resolution passed by the company-14042020

Copy of written consent given by auditor-14042020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042020

Form MGT-7-14042020_signed

Form AOC-4-14042020_signed

Form DPT-3-15102019-signed

Optional Attachment-(1)-30062019

Form ADT-1-28052019_signed

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

Optional Attachment-(1)-28052019

Form DIR-12-24052019_signed

Form MGT-7-07052019_signed

Form AOC-4-06052019_signed

Form MGT-7-06052019_signed

List of share holders, debenture holders;-04052019

Directors report as per section 134(3)-04052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019

Optional Attachment-(1)-04052019

Form DIR-12-04052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(2)-24042019

Evidence of cessation;-24042019