Directors

Viddyut Bhawarlal Shah

Director
almost 9 years ago

Ashwin Basant Kumar Sharma

Director
almost 11 years ago

Past Directors

Bechraram Kojaramji Dewasi

Director
about 14 years ago

Kalpesh Manohar Sanghvi

Director
about 14 years ago

Documents

Form DPT-3-06112020-signed

Form DPT-3-14102020-signed

Optional Attachment-(1)-18092020

Optional Attachment-(1)-03022020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

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

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

Form ADT-1-27112019_signed

Copy of the intimation sent by company-23112019

Copy of resolution passed by the company-23112019

Copy of written consent given by auditor-23112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190921

Form MGT-14-03092019-signed

Altered memorandum of association-29082019

Altered articles of association-29082019

Optional Attachment-(2)-29082019

Optional Attachment-(1)-29082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019

Form ADT-1-14032019_signed

Copy of the intimation sent by company-13032019

Copy of resolution passed by the company-13032019

Copy of written consent given by auditor-13032019

Optional Attachment-(1)-13032019

Form ADT-3-08022019_signed

Resignation letter-05022019

Form AOC - 4 CFS-18012019_signed

Supplementary or Test audit report under section 143-31122018