Directors

Sachin Sanoliya

Director/Designated Partner
over 1 year ago

Past Directors

Sumit Sanoliya

Additional Director
almost 12 years ago

Narayan Chawda

Director
about 12 years ago

Omprakash Chawda

Director
about 12 years ago

Documents

Form DPT-3-03062020-signed

Form DPT-3-29042020-signed

Form MGT-7-26122019_signed

List of share holders, debenture holders;-25122019

Form ADT-1-06122019_signed

Copy of resolution passed by the company-05122019

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

Optional Attachment-(1)-05122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form AOC-4-30112019_signed

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Optional Attachment-(1)-03112018

List of share holders, debenture holders;-03112018

Directors report as per section 134(3)-03112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Form PAS-3-20102018_signed

Copy of Board or Shareholders? resolution-20102018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102018

Form SH-7-11012018-signed

Form MGT-14-10012018-signed

Altered memorandum of association-09012018