Directors

Sudhir Gangadhar Pathak

Director
over 2 years ago

Pallavi Sudhir Pathak

Director
almost 25 years ago

Past Directors

Mahendrakumar Manekchand Shah

Additional Director
about 8 years ago

Abhishek Sudhir Pathak

Director
almost 24 years ago

Bhakti Sudhir Pathak

Director
almost 25 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form AOC-4-15112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form PAS-3-08122017_signed

Form GNL-2-08122017-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07122017

Form MGT-14-04122017-signed

Form GNL-2-04122017-signed

Form DIR-12-04122017_signed

Optional Attachment-(1)-29112017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017

Complete record of private placement offers and acceptances in Form PAS-5.-29112017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Evidence of cessation;-29112017

Letter of appointment;-29112017

Notice of resignation;-29112017