Directors

Kumar Vinod Raval

Director
over 2 years ago

Neha Siddhanth Sanas

Director/Designated Partner
about 6 years ago

Pooja Kumar Raval

Director/Designated Partner
about 6 years ago

Daksha Kumar Raval

Director
over 28 years ago

Documents

Approval letter for extension of AGM;-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Directors report as per section 134(3)-27112020

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Approval letter of extension of financial year or AGM-27112020

Form MGT-7-27112020_signed

Form AOC-4-27112020_signed

Form DPT-3-07112019-signed

Form ADT-1-20102019_signed

Form DIR-12-20102019_signed

Form AOC-4-20102019_signed

Form MGT-7-20102019_signed

Copy of resolution passed by the company-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Copy of written consent given by auditor-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Copy of the intimation sent by company-18102019

Optional Attachment-(1)-18102019

Form DIR-12-23052019_signed

Optional Attachment-(3)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Form AOC-4-15102018_signed