Directors

Bharat Veljibhai Gami

Director/Designated Partner
about 1 year ago

Hitendra Mohanlal Bhandari

Director
almost 14 years ago

Past Directors

Nilesh Bipinchandra Sanghvi

Director
over 9 years ago

Meghana Devang Juthani

Director
over 11 years ago

Devang Bhupendra Juthani

Director
over 11 years ago

Vijay Kumar

Additional Director
over 12 years ago

Deepak Narayanlal Maheshwarii

Additional Director
over 12 years ago

Documents

Form DPT-3-02092020-signed

Form MGT-7-15122019_signed

Form AOC-4-14122019_signed

Form ADT-1-10122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019

Evidence of cessation;-29072019

Form DIR-12-29072019_signed

Optional Attachment-(1)-29072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Optional Attachment-(1)-02052019

Notice of resignation;-02052019

Form DIR-12-02052019_signed

Interest in other entities;-02052019

Evidence of cessation;-02052019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018

Form AOC-4-05112018_signed

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

List of share holders, debenture holders;-17112017

Company Information