Directors

Mahesh Bhupatrai Sanghvi

Director
over 13 years ago

Past Directors

Shivani Jay Sanghvi

Additional Director
over 8 years ago

Jay Mahesh Sanghvi

Director
over 13 years ago

Documents

Form DPT-3-20082020-signed

Form MGT-14-25022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225

Altered articles of association-11022020

Altered memorandum of association-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Form ADT-1-13122019_signed

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of written consent given by auditor-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of resolution passed by the company-25112019

Copy of the intimation sent by company-25112019

Details of other Entity(s)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form MGT-14-15012019_signed

Form ADT-1-12012019_signed

Copy of written consent given by auditor-12012019

Copy of resolution passed by the company-12012019

Optional Attachment-(1)-12012019

Copy of the intimation sent by company-12012019