Directors

Kashyap Jitendrakumar Pandya

Director
over 1 year ago

Muljibhai Dalabhai Patel

Director
over 1 year ago

Past Directors

Shatrughan Lotan Jha

Director
about 13 years ago

Divya V Matharu

Director
over 13 years ago

Virendra S Matharu

Director
over 13 years ago

Documents

Form e-CODS-01052018_signed

Optional Attachment-(1)-01052018

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018

List of share holders, debenture holders;-30042018

Annual return as per schedule V of the Companies Act,1956-30042018

Form MGT-7-30042018_signed

Form AOC-4-30042018_signed

Form 66-30042018_signed

Form 23AC-30042018_signed

Form 20B-30042018_signed

Annual return as per schedule V of the Companies Act,1956-29042018

Form 20B-29042018_signed

Form ADT-1-27042018_signed

Copy of the intimation received from the company - 2021.-27042018

Copy of resolution passed by the company-27042018

Copy of written consent given by auditor-27042018

Copy of the intimation sent by company-27042018

Form 23B-27042018_signed

Proof of dispatch-12052016

Acknowledgement received from company-12052016

Form DIR-11-12052016_signed

Notice of resignation filed with the company-12052016

Optional Attachment-(1)-12052016

Form DIR-12-11052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016

Declaration by first director-11052016

Interest in other entities;-11052016

Company Information