Directors

Rutvij Gautam Kothari

Director/Designated Partner
about 2 years ago

Past Directors

Pankaj Trambaklal Desai

Additional Director
almost 11 years ago

Varsha Satish Mehta

Director
about 22 years ago

Satish Shantilal Mehta

Director
about 25 years ago

Documents

Form MGT-14-05112020_signed

Form DIR-12-05112020_signed

Optional Attachment-(3)-04112020

Optional Attachment-(4)-04112020

Optional Attachment-(2)-04112020

Optional Attachment-(1)-04112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Optional Attachment-(2)-04112020

Optional Attachment-(4)-04112020

Optional Attachment-(5)-04112020

Optional Attachment-(3)-04112020

Optional Attachment-(1)-04112020

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Optional Attachment-(1)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Form BEN - 2-23092019_signed

Declaration under section 90-21092019

Form DPT-3-29062019

Auditor?s certificate-29062019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed