Directors

Kokila Mahesh Chandra Pranlal Sanghvi

Director/Designated Partner
over 2 years ago

Rajiv Mahesh Sanghvi

Director/Designated Partner
almost 22 years ago

Past Directors

Mahesh Pranlal Sanghvi

Director
almost 22 years ago

Documents

Form AOC-4-03042021_signed

Form MGT-7-09012021_signed

Form MGT-7-10022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Company CSR policy as per section 135(4)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form ADT-1-05022020_signed

Copy of written consent given by auditor-31012020

Copy of the intimation sent by company-31012020

Copy of resolution passed by the company-31012020

Form AOC-4-15122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-29062019

Form MGT-14-25062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190625

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Copy of resolution passed by the company-10062019

Altered memorandum of association-10062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed