Directors

Hiteshbhai Mulchandbhai Doshi

Director
over 1 year ago

Prashant Dhirajlal Doshi

Director/Designated Partner
almost 8 years ago

Past Directors

Himanshu Manharlal Shah

Director
almost 12 years ago

Charulben Hiteshbhai Doshi

Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020

Optional Attachment-(1)-31082020

List of share holders, debenture holders;-31082020

Directors report as per section 134(3)-31082020

Form MGT-7-31082020_signed

Form AOC-4-31082020_signed

Directors report as per section 134(3)-16092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019

List of share holders, debenture holders;-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Form AOC-4-16092019_signed

Form MGT-7-16092019_signed

Form ADT-1-10092019_signed

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Copy of resolution passed by the company-10092019

Form ADT-1-06062019_signed

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Directors report as per section 134(3)-08102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Form MGT-7-22112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Directors report as per section 134(3)-21112017

Form AOC-4-21112017_signed