Directors

Atul Harjivanbhai Bavrava

Director
over 7 years ago

Parag Shantilal Khiraiya

Director
over 7 years ago

Nilesh Mahendrabhai Finava

Director/Designated Partner
about 19 years ago

Bharatbhai Kantilal Jethloja

Director
about 19 years ago

Documents

Form DPT-3-26102020_signed

Form ADT-1-22082020_signed

Optional Attachment-(1)-22082020

Copy of written consent given by auditor-22082020

Copy of resolution passed by the company-22082020

Form ADT-3-19082020_signed

Resignation letter-19082020

Form DPT-3-08012020-signed

List of share holders, debenture holders;-02102019

Form MGT-7-02102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019

Directors report as per section 134(3)-21092019

Form AOC-4-21092019_signed

List of share holders, debenture holders;-02102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-02102018

Form MGT-7-02102018_signed

Form AOC-4-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018

Form DIR-12-11052018_signed

Optional Attachment-(1)-11052018

Optional Attachment-(2)-11052018

Optional Attachment-(3)-11052018

List of share holders, debenture holders;-29082017

Directors report as per section 134(3)-29082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017

Form MGT-7-29082017_signed