Directors

Bharat Dashrath Kokku

Director/Designated Partner
over 2 years ago

Kunal Prafull Bharati

Director
over 11 years ago

Nishant Hemendrabhai Patel

Director/Designated Partner
over 11 years ago

Past Directors

Nikhilkumar Vasantlal Jain

Director
over 11 years ago

Documents

Form MGT-7-02012020_signed

Form AOC-4-02012020_signed

List of share holders, debenture holders;-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

Optional Attachment-(1)-28122019

Form ADT-1-06122019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Form ADT-3-09112019_signed

Resignation letter-09112019

Form DIR-12-31052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Evidence of cessation;-29052019

Notice of resignation;-29052019

Optional Attachment-(1)-29052019

Form AOC-4-14052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052019

Directors report as per section 134(3)-11052019

Optional Attachment-(1)-11052019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

List of share holders, debenture holders;-02022018

Form MGT-7-02022018_signed

List of share holders, debenture holders;-24032017

Form MGT-7-24032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Form AOC-4-29122016_signed