Directors

Pranesh Kalyansinh Rathod

Director
over 2 years ago

Heena Pranesh Rathod

Director/Designated Partner
about 7 years ago

Somesh Kalyansinh Rathod

Director
almost 15 years ago

Past Directors

Kaushik Navinchandra Pinara

Director
almost 15 years ago

Documents

Form ADT-1-30112020_signed

Copy of resolution passed by the company-30112020

Copy of written consent given by auditor-30112020

Copy of the intimation sent by company-30112020

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

List of share holders, debenture holders;-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Form DPT-3-21102020-signed

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Details of other Entity(s)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form AOC-4-19102019_signed

Form DPT-3-26072019

Notice of resignation;-19112018

Form DIR-12-19112018_signed

Evidence of cessation;-19112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018

Optional Attachment-(1)-19112018

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

List of share holders, debenture holders;-02102018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017