Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Form PAS-6-21082020_signed

Optional Attachment-(1)-06032020

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Notice of resignation;-06032020

Supplementary or Test audit report under section 143-30122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019

Form AOC - 4 CFS-30122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-20122019

Statement of Subsidiaries as per section 129 - Form AOC-1-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Form AOC-4-20122019_signed

Form BEN - 2-27082019_signed

Declaration under section 90-27082019

Form GNL-2-07062019-signed

Optional Attachment-(1)-01052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042019

Supplementary or Test audit report under section 143-19042019

Form AOC - 4 CFS-19042019_signed

Directors report as per section 134(3)-11042019

Statement of Subsidiaries as per section 129 - Form AOC-1-11042019

Company Information

Directors

Tanmay Rajendrakumar Mehta

Rasesh Girish Shah

Mona Viral Shah

Dipali Manish Shah

Giraben Kishorsinh Solanki

Viral Mukundbhai Shah

Past Directors

Dhara Zankarsinh Solanki

Zankarsinh Kishorsinh Solanki

Rajendra Natvarlal Sheth

Documents