Directors

Saileshkumar Findoria

Director/Designated Partner
about 7 years ago

Past Directors

Jaysukhlal Ramjibhai Mehta

Additional Director
over 6 years ago

Amit Shashikant Vora

Director
over 18 years ago

Jayeshkumar Narsinh Hirpara

Director
almost 20 years ago

Documents

Form AOC-4-06012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Form MGT-7-28122020_signed

Form MGT-14-01122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020

Form DPT-3-09102020-signed

Form MGT-7-13122019_signed

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-24102019_signed

Form DIR-12-24102019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Optional Attachment-(1)-22102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Declaration by first director-22102019

Form DPT-3-14082019-signed

Auditor?s certificate-22062019

Optional Attachment-(1)-22062019

Form DIR-11-23052019_signed

Form ADT-1-22052019_signed