Directors

Paresh Navnitlal Bhagat

Director
over 15 years ago

Dharmesh Ranjit Thakkar

Director
almost 20 years ago

Bhushan Shashikant Dalal

Director/Designated Partner
almost 20 years ago

Past Directors

Pankaj Jeevanlal Patel

Additional Director
over 10 years ago

Sameer Muljibhai Shah

Director
almost 20 years ago

Documents

Form DPT-3-25112020-signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DPT-3-29102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-3-15102019_signed

Resignation letter-15102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form PAS-3-30042019_signed

Copy of Board or Shareholders? resolution-30042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019

Form SH-7-25042019-signed

Form MGT-14-12042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Altered articles of association;-28032019

Altered articles of association-28032019

Optional Attachment-(1)-28032019

Copy of the resolution for alteration of capital;-28032019

Altered memorandum of assciation;-28032019

Altered memorandum of association-28032019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Company Information