Directors

Nitin Champakbhai Sanghavi

Director
almost 2 years ago

Aparna Malav Patel

Director
about 24 years ago

Past Directors

Nimish Kalyanbhai Vasa

Additional Director
about 4 years ago

Rajan Jagmohandas Shah

Director
almost 28 years ago

Documents

Form DPT-3-03042021_signed

Evidence of cessation;-09122020

Form DIR-12-09122020_signed

Optional Attachment-(2)-09122020

Optional Attachment-(1)-09122020

Notice of resignation;-09122020

Optional Attachment-(3)-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Supplementary or Test audit report under section 143-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Form AOC - 4 CFS-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-26092019-signed

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Copy of resolution passed by the company-12062019

Form AOC - 4 CFS-10012019_signed

Form AOC-4-05012019_signed