Directors

Sachin Anilkumar Gupta

Director
over 1 year ago

Kalpeshbhai Dahyabhai Patel

Director/Designated Partner
almost 2 years ago

Sanjay Chimanlal Agrawal

Director/Designated Partner
about 2 years ago

Past Directors

Pravin Thakorebhai Solanki

Additional Director
over 16 years ago

Dineshkumar Ramkumar Gupta

Director
about 19 years ago

Documents

Form STK-2-19022019-signed

Form MGT-14-01052018_signed

Altered memorandum of association-27042018

-27042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018

Optional Attachment-(2)-27042018

Optional Attachment-(1)-27042018

Form MGT-7-10042018_signed

List of share holders, debenture holders;-06042018

Interest in other entities;-19032018

Form DIR-12-19032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018

Optional Attachment-(2)-19032018

Optional Attachment-(1)-19032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

List of share holders, debenture holders;-30082016

Form MGT-7-30082016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016

Directors report as per section 134(3)-08082016

Form AOC-4-08082016_signed

Form ADT-1-04082016_signed

Copy of written consent given by auditor-04082016

Copy of the intimation sent by company-04082016

Copy of resolution passed by the company-04082016

Form MGT-7-011215.OCT

Form AOC-4-061115.OCT

Form ADT-1-141015.OCT

Copy of resolution-260915.PDF

Company Information