Directors

Shilpa Ashok Agrawal

Director
almost 2 years ago

Chetankumar Thakkar

Director/Designated Partner
about 20 years ago

Dipalkumari Thakkar

Director
almost 21 years ago

Past Directors

Atul Manharlal Chokshi

Director
about 15 years ago

Documents

Form MGT-7-17122020_signed

List of share holders, debenture holders;-16122020

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

Directors report as per section 134(3)-27102020

Form AOC-4-27102020_signed

Form ADT-1-11102020_signed

Copy of resolution passed by the company-10102020

Optional Attachment-(1)-10102020

Copy of written consent given by auditor-10102020

Optional Attachment-(1)-21122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

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

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

Form AOC-4-16112019_signed

Optional Attachment-(1)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form MGT-14-21112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018

Optional Attachment-(1)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Form AOC-4-16102018_signed

Form MGT-14-23032018-signed

Optional Attachment-(1)-21032018

Copy of Board or Shareholders? resolution-21032018

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