Directors

Bina Chunilal Dedhia

Director/Designated Partner
over 8 years ago

Past Directors

Pooja Chunilal Dedhia

Additional Director
about 12 years ago

Chunilal Devji Dedhia

Director
over 20 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-10122019_signed

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-22112019

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Form DPT-3-29062019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Optional Attachment-(1)-18052019

Optional Attachment-(2)-18052019

Copy of written consent given by auditor-18052019

Form DIR-12-25042019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Form MGT-7-13012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018