Directors

Manojkumar Pitambarbhai Patel

Director
almost 3 years ago

Sumesh Surendran Kannathuparambil

Director/Designated Partner
over 3 years ago

Past Directors

Sharmil Virendrabhai Parikh

Director
about 15 years ago

Hardik Arjundas Makhijani

Director
about 15 years ago

Documents

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Approval letter of extension of financial year or AGM-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Form AOC-4-15122019_signed

Form ADT-1-05122019_signed

Copy of resolution passed by the company-05122019

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018

Directors report as per section 134(3)-11042018

List of share holders, debenture holders;-11042018

Form AOC-4-11042018_signed

Form MGT-7-11042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

Form MGT-7-31032018_signed