Directors

Bina Bharat Patel

Director
over 20 years ago

Nakul Bharat Patel

Director
over 20 years ago

Bharat Patel Haridas

Director
about 27 years ago

Past Directors

Shefali Patel Samrai

Director
about 7 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Directors report as per section 134(3)-13102020

List of share holders, debenture holders;-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

Form INC-22-24082020_signed

Optional Attachment-(1)-24082020

Copies of the utility bills as mentioned above (not older than two months)-24082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020

Form ADT-1-20092019_signed

List of share holders, debenture holders;-20092019

Directors report as per section 134(3)-20092019

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form MGT-7-20092019_signed

Form DPT-3-24062019

Auditor?s certificate-24062019

Form ADT-1-16042019_signed

Copy of resolution passed by the company-15042019

Copy of written consent given by auditor-15042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181206

Form MGT-14-20112018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181120

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018

Altered articles of association-12112018

Altered memorandum of association-12112018

Optional Attachment-(1)-12112018