Directors

Daxa Chetankumar Patel

Director/Designated Partner
over 8 years ago

Devang Mukund Shah

Director
over 14 years ago

Rahul Kishore

Director
over 14 years ago

Past Directors

Chetankumar Shantilal Patel

Additional Director
over 12 years ago

Rathin Prakashbhai Raval

Director
about 13 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-03092019_signed

Copy of written consent given by auditor-03092019

Copy of the intimation sent by company-03092019

Copy of resolution passed by the company-03092019

Form INC-22-16052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Copies of the utility bills as mentioned above (not older than two months)-16052019

Copy of board resolution authorizing giving of notice-16052019

Optional Attachment-(1)-16052019

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Directors report as per section 134(3)-21122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

List of share holders, debenture holders;-21122017

Form AOC-4-21122017_signed

Form MGT-7-21122017_signed

Optional Attachment-(1)-12092017

Letter of appointment;-12092017

Form DIR-12-12092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017

Form MGT-7-22052017_signed

Company Information