Directors

Shilpa Premal Udani

Director/Designated Partner
over 2 years ago

Aditya Premal Udani

Director/Designated Partner
over 2 years ago

Kandavel Sadasivam

Director/Designated Partner
over 5 years ago

Premal Harkishon Udani

Director/Designated Partner
almost 6 years ago

Past Directors

Ketan Bhupendra Vyas

Additional Director
about 13 years ago

Saravanan Thangaraj .

Director
about 13 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-08102020-signed

Optional Attachment-(1)-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Notice of resignation;-16032020

Optional Attachment-(1)-16032020

Evidence of cessation;-16032020

Form DIR-12-16032020_signed

Form ADT-1-10012020_signed

Copy of written consent given by auditor-10012020

Copy of resolution passed by the company-10012020

Optional Attachment-(1)-10012020

Form MGT-7-05012020_signed

Form AOC-4-04012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Directors report as per section 134(3)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form BEN - 2-19122019_signed

Declaration under section 90-18122019

Optional Attachment-(1)-18122019

Form DPT-3-01112019

Optional Attachment-(1)-01112019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Optional Attachment-(1)-27052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

List of share holders, debenture holders;-12112018

Company Information