Directors

Nilesh Laxman Neel

Director
over 2 years ago

Garima Singh

Director/Designated Partner
about 4 years ago

Sunil Tribhuvandas Lall

Director
almost 14 years ago

Past Directors

Praphull Chhotalal Thakkar

Director
almost 14 years ago

Alpana Neel

Director
over 15 years ago

Documents

Form DIR-12-08102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(1)-07102020

Optional Attachment-(1)-20082020

Optional Attachment-(2)-20082020

Notice of resignation;-20082020

Form DIR-12-20082020_signed

Evidence of cessation;-20082020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-14122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-19072019-signed

Auditor?s certificate-28062019

Form DIR-12-28062019_signed

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Evidence of cessation;-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Directors report as per section 134(3)-31032018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Company Information