Directors

Shraddha Krupal Shah

Director/Designated Partner
about 4 years ago

Past Directors

Krunal Dilipkumar Patel

Additional Director
almost 6 years ago

Simul Ashesh Patel

Director
almost 14 years ago

Ashesh Jagdishbhai Patel

Director
over 24 years ago

Documents

Form ADT-1-28112019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Form DPT-3-01072019

Form DIR-12-22062019_signed

Optional Attachment-(2)-22062019

Optional Attachment-(1)-22062019

Notice of resignation;-22062019

Evidence of cessation;-22062019

Optional Attachment-(2)-06062019

Form DIR-12-06062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Optional Attachment-(1)-06062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017

Directors report as per section 134(3)-15102017

List of share holders, debenture holders;-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

Form MGT-7-15102017_signed