Directors

Himanshu Kantilal Sanghavi

Director
about 2 years ago

Manan Rashmin Sanghavi

Director/Designated Partner
about 2 years ago

Hemant Parmananddas Goradia

Beneficial Owner
about 5 years ago

Ranjit Purshotamdas Isher

Director
over 18 years ago

Swatantra Vijay Jain

Director
over 27 years ago

Past Directors

Surendra Kumar Lavti

Director
over 10 years ago

Documents

Form DPT-3-28122020_signed

Optional Attachment-(1)-24122020

Auditor?s certificate-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Optional Attachment-(1)-16032020

Form DIR-12-16032020_signed

Interest in other entities;-16032020

Evidence of cessation;-20022020

Notice of resignation;-20022020

Form DIR-12-20022020_signed

Notice of resignation filed with the company-20022020

Acknowledgement received from company-20022020

Optional Attachment-(1)-20022020

Proof of dispatch-20022020

Form DIR-11-20022020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form ADT-1-26102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(2)-26102019

Optional Attachment-(1)-26102019

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Directors report as per section 134(3)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form MGT-14-11072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Company Information