Directors

Girish Kumar Maheshwari

Director/Designated Partner
over 2 years ago

Gaurang Harshadbhai Patel

Director
about 14 years ago

Past Directors

Ashit Sanmukh Parekh

Director
about 14 years ago

Documents

Form DPT-3-10032021-signed

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

Directors report as per section 134(3)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

List of share holders, debenture holders;-30112020

Form DPT-3-13012020-signed

Form AOC-4-20102019_signed

Form MGT-7-20102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Optional Attachment-(1)-19102019

Optional Attachment-(2)-19102019

List of share holders, debenture holders;-19102019

Form PAS-3-01052019_signed

Copy of Board or Shareholders? resolution-01052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019

Form SH-7-08012019-signed

Form MGT-14-26122018_signed

Copy of the resolution for alteration of capital;-26122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018

Altered memorandum of association-26122018

Altered memorandum of assciation;-26122018

Optional Attachment-(1)-26122018

Form DIR-12-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Optional Attachment-(1)-08122018

Optional Attachment-(2)-08122018