Directors

Rahulkumar Rameshchandra Joshi

Director/Designated Partner
almost 6 years ago

Shrutin Lalitmohan Shriwal

Director/Designated Partner
about 11 years ago

Past Directors

Shiwanand Nityanand Jha

Director
about 8 years ago

Vineetkumar Jha

Additional Director
over 8 years ago

Amita Arvindbhai Patel

Additional Director
about 10 years ago

Nisarg Nareshbhai Shah

Director
about 11 years ago

Documents

Form DIR-12-02032020_signed

Form DIR-11-02032020_signed

Evidence of cessation;-02032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Acknowledgement received from company-02032020

Notice of resignation filed with the company-02032020

Notice of resignation;-02032020

Optional Attachment-(1)-02032020

Optional Attachment-(2)-02032020

Proof of dispatch-02032020

Form MGT-14-23092019_signed

Form ADT-1-23092019_signed

Copy of written consent given by auditor-23092019

Copy of the intimation sent by company-23092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019

Copy of resolution passed by the company-23092019

Form ADT-3-21092019_signed

Resignation letter-21092019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Form AOC-4-15012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-02102018_signed

Form AOC-4-01102018_signed

Company Information