Directors

Hemantbhai Champaklal Shah

Director
about 2 years ago

Praveen Malviya

Director/Designated Partner
over 2 years ago

Past Directors

Nisarg Harish Mehta

Director
almost 13 years ago

Documents

Form DPT-3-20022021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020

Evidence of cessation;-11032020

Form DIR-12-11032020_signed

Notice of resignation;-11032020

Optional Attachment-(1)-11032020

Optional Attachment-(2)-11032020

Optional Attachment-(3)-11032020

Form DPT-3-03012020-signed

Form ADT-1-10122019_signed

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

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

Directors report as per section 134(3)-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

List of share holders, debenture holders;-30112019

Copy of resolution passed by the company-21112019

Copy of the intimation sent by company-21112019

Copy of written consent given by auditor-21112019

Form DPT-3-18112019-signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-01062019

Copy of resolution passed by the company-01062019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-01112018_signed

Directors report as per section 134(3)-29102018

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