Directors

Rahul Niranjanlal Bhageria

Director/Designated Partner
over 2 years ago

Dhwani Rahul Bhageria

Director
over 11 years ago

Past Directors

Chitra Girish Utangale

Additional Director
about 16 years ago

Jayesh Jethabhai Thakkar

Additional Director
over 18 years ago

Ajit Jeramdas Kondhiya

Additional Director
over 18 years ago

Sanjay Radheshyam Bansal

Director
over 19 years ago

Documents

Form AOC-4-07112020_signed

Form MGT-7-07112020_signed

Directors report as per section 134(3)-06112020

Approval letter for extension of AGM;-06112020

List of share holders, debenture holders;-06112020

Optional Attachment-(1)-06112020

Optional Attachment-(2)-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

List of share holders, debenture holders;-21062019

Optional Attachment-(1)-21062019

Form MGT-7-21062019_signed

Form ADT-1-20062019_signed

Optional Attachment-(2)-20062019

Copy of written consent given by auditor-20062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

Optional Attachment-(1)-20062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019

Directors report as per section 134(3)-20062019

Copy of resolution passed by the company-20062019

Form AOC-4-20062019_signed

Form ADT-1-05062019_signed

Optional Attachment-(1)-05062019

Copy of resolution passed by the company-05062019

Copy of the intimation sent by company-05062019

Copy of written consent given by auditor-05062019

Form ADT-3-21052019_signed

Resignation letter-21052019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-03122018-signed

Company Information