Directors

Balkrishna Tribhovandas Rajgor

Director
over 2 years ago

Devang Hemantkumar Vyas

Director/Designated Partner
almost 5 years ago

Past Directors

Hemant Bhanushankar Vyas

Director
over 16 years ago

Documents

Form DPT-3-09112020-signed

Form DPT-3-18092020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-28062019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-24112017

Form AOC-4-04112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Directors report as per section 134(3)-03112017

Form INC-22-14062017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062017