Directors

Kokila Mahesh Chandra Pranlal Sanghvi

Director/Designated Partner
over 1 year ago

Rajiv Mahesh Sanghvi

Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Pranlal Sanghvi

Director
over 12 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-02062020-signed

Form ADT-1-12022020_signed

Copy of written consent given by auditor-07022020

Copy of the intimation sent by company-07022020

Copy of resolution passed by the company-07022020

Directors report as per section 134(3)-19122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Form AOC-4-19122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-10122019

Form DPT-3-29062019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form MGT-7-13112017_signed

List of share holders, debenture holders;-08112017

Form DIR-12-09122016_signed

Form AOC-4-09122016_signed

Form MGT-7-08122016_signed

Optional Attachment-(3)-02122016