Directors

Mukesh Manubhai Sonagra

Director
about 2 years ago

Past Directors

Jinesh Bhupendrakumar Shah

Additional Director
about 13 years ago

Sunilkumar Jayantilal Madhu

Director
about 13 years ago

Harshad Maganbhai Shukla

Director
about 13 years ago

Documents

Form MGT-7-05032021_signed

List of share holders, debenture holders;-04122020

Directors report as per section 134(3)-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Form AOC-4-04122020_signed

Form DPT-3-16112020-signed

Form DIR-12-09102020_signed

Optional Attachment-(1)-28092020

List of share holders, debenture holders;-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form INC-22-19042019_signed

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed