Directors

Ketan Satishchandra Gajjar

Director/Designated Partner
about 2 years ago

Khyati Ketan Gajjar

Director
over 12 years ago

Past Directors

Suryakant Raghuram Shanbhag

Director
over 12 years ago

Documents

Form DPT-3-22042021-signed

Form DPT-3-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Directors report as per section 134(3)-07122020

List of share holders, debenture holders;-07122020

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Directors report as per section 134(3)-08112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Form MGT-7-20042018_signed

Form AOC-4-20042018_signed

List of share holders, debenture holders;-19042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018