Directors

Dhruv Manoj Patel

Director/Designated Partner
over 2 years ago

Rushang Nitin Shah

Director/Designated Partner
over 2 years ago

Bhartindu Talwar

Casual Vacancy Director
almost 16 years ago

Past Directors

Geeta Ravi Gurnani

Director
about 16 years ago

Navin Rasiklal Shah

Director
about 19 years ago

Documents

Form MGT-14-28122020_signed

Optional Attachment-(1)-25122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020

Form DPT-3-21102020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-14082019_signed

Directors report as per section 134(3)-10082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-20082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018

Directors report as per section 134(3)-14082018

Form MGT-7-19032018_signed

List of share holders, debenture holders;-15032018

Form DIR-11-06032018_signed

Acknowledgement received from company-05032018

Proof of dispatch-05032018

Notice of resignation filed with the company-05032018

Form DIR-12-01032018_signed

Evidence of cessation;-22022018

Notice of resignation;-22022018

List of share holders, debenture holders;-12122016

Form MGT-7-12122016_signed

Form AOC-4-030316.OCT

Form ADT-1-200216.OCT

Company Information