Directors

Prashant Naginbhai Patel

Director
over 1 year ago

Meera Prashant Patel

Director
almost 22 years ago

Anita Shantilal Patel

Director
almost 25 years ago

Past Directors

Kashyap Naginbhai Patel

Managing Director
almost 25 years ago

Documents

Optional Attachment-(1)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Form MGT-14-17122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Optional Attachment-(1)-17122020

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-30062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-18102018

Optional Attachment-(1)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed