Directors

Parimal Moghabhai Desai

Director/Designated Partner
over 18 years ago

Past Directors

Anand Murlidhar Gupta

Director
over 14 years ago

Madhu Anand Gupta

Additional Director
about 18 years ago

Documents

Form DPT-3-21102020-signed

Form DPT-3-15092020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020

Directors report as per section 134(3)-07092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020

Form AOC-4-07092020_signed

List of share holders, debenture holders;-04092020

Form MGT-7-04092020_signed

Auditor?s certificate-30072020

List of share holders, debenture holders;-31082019

Form MGT-7-31082019_signed

Form ADT-1-26082019_signed

Copy of resolution passed by the company-26082019

Directors report as per section 134(3)-26082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Copy of written consent given by auditor-26082019

Form AOC-4-26082019_signed

Form DPT-3-19082019-signed

Form ADT-1-12072019_signed

Copy of resolution passed by the company-12072019

Copy of written consent given by auditor-12072019

Auditor?s certificate-02072019

Auditor?s certificate-30062019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Auditor?s certificate-16052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018