Directors

Dhvani Shah Ketulbhai

Director/Designated Partner
over 2 years ago

Dipika Hitesh Vadgama

Director/Designated Partner
over 5 years ago

Nitalben Rahul Patel

Director/Designated Partner
about 10 years ago

Past Directors

Surinder Kumar Shingla

Director
over 5 years ago

Nitu Bhavin Amin

Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Evidence of cessation;-31122020

Form DIR-12-31122020_signed

Notice of resignation;-31122020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-05042018

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

Form AOC-4-01012018_signed

Form MGT-7-01012018_signed

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form AOC-4-19072017_signed

Form MGT-7-19072017_signed

Company Information