Directors

Ketan Prabhudas Makwana

Director
over 4 years ago

Chirag Prabhudas Makwana

Director/Designated Partner
almost 7 years ago

Past Directors

Prabhudas Premjibhai Makwana

Director
over 20 years ago

Deepak Prabhudas Makwana

Director
over 20 years ago

Documents

Form ADT-1-13122020_signed

Copy of resolution passed by the company-12122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020

Copy of written consent given by auditor-12122020

Copy of the intimation sent by company-12122020

Form ADT-3-11122020_signed

Resignation letter-09122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form DPT-3-24062019

Form MGT-14-22032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Form DIR-12-22032019_signed

Acknowledgement received from company-22032019

Notice of resignation;-22032019

Optional Attachment-(2)-22032019

Optional Attachment-(1)-22032019

Optional Attachment-(3)-22032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

Evidence of cessation;-22032019

Proof of dispatch-22032019

Optional Attachment-(4)-22032019

Form DIR-11-22032019_signed

Notice of resignation filed with the company-22032019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-15122018