Directors

Jayshri . Sanghvi

Director/Designated Partner
about 1 year ago

Pratik Sanghvi

Director/Designated Partner
over 1 year ago

Past Directors

Surendra Sanghvi

Director
almost 20 years ago

Documents

Form DPT-3-22102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-08102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

List of share holders, debenture holders;-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Directors report as per section 134(3)-16112018

Form AOC-4-07042018_signed

Form MGT-7-07042018_signed

List of share holders, debenture holders;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

List of share holders, debenture holders;-11112016

Directors report as per section 134(3)-11112016

Form MGT-7-11112016_signed