Directors

Bhavin Kirtikumar Mehta

Director
almost 4 years ago

Anilkumar Prataprai Gondalia

Director
about 5 years ago

Mehul Narandas Karia

Director
almost 7 years ago

Ankit Mahendrabhai Sheth

Director
almost 8 years ago

Documents

Form MGT-7-17122020_signed

List of share holders, debenture holders;-16122020

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Form AOC-4-27102020_signed

Form DPT-3-04092020-signed

Evidence of cessation;-10072020

Notice of resignation;-10072020

Optional Attachment-(1)-10072020

Form DIR-12-10072020_signed

Form BEN - 2-02012020_signed

Declaration under section 90-24122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Notice of resignation;-02122019

Form DIR-12-02122019_signed

Evidence of cessation;-02122019

Optional Attachment-(1)-02122019

Form DPT-3-25112019-signed

Optional Attachment-(1)-22112019

Form DIR-12-22112019_signed

Optional Attachment-(2)-22112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Notice of resignation filed with the company-06022019