Directors

Saumin Champaklal Sheth

Director/Designated Partner
over 1 year ago

Shrikant Kanhere

Director/Designated Partner
almost 2 years ago

Birva Patel

Director
over 9 years ago

Past Directors

Pankaj Kumar

Additional Director
over 7 years ago

Yogesh Ramanlal Shah

Additional Director
almost 10 years ago

Satyandar Gour

Director
over 13 years ago

Satyendra Kumar Shukla

Director
over 14 years ago

Documents

Form AOC-4(XBRL)-05102020_signed

Form MR-1-05092020_signed

Copy of shareholders resolution-05092020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020

Form DIR-12-05092020_signed

Optional Attachment-(1)-05092020

Evidence of cessation;-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Optional Attachment-(1)-04092020

Notice of resignation;-04092020

Form DIR-12-04092020_signed

List of share holders, debenture holders;-20082020

Copy of MGT-8-20082020

Form MGT-7-20082020_signed

Form ADT-1-30072020_signed

Form MGT-14-30072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Copy of written consent given by auditor-30072020

Copy of resolution passed by the company-30072020

Copy of the intimation sent by company-30072020

Form DPT-3-23072020-signed

Copy of MGT-8-25092019

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Form DPT-3-19092019-signed

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Form DPT-3-18092019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019

Company Information