Directors

Shobhit Jagdish Rajan

Beneficial Owner
over 1 year ago

Pranav Bajaj

Director/Designated Partner
over 1 year ago

Past Directors

Samirkumar Hasmukhbhai Arya

Additional Director
over 5 years ago

Vijaykumar Navnitlal Pandya

Whole Time Director
over 11 years ago

Navnit Mehta

Director
over 11 years ago

Kashyap Arvindbhai Patel

Additional Director
almost 12 years ago

Tushar Ashok Gadkari

Director
over 16 years ago

Kalpesh Nanubhai Bambharolia

Director
over 16 years ago

Dipak Pravinchandra Thaker

Director
over 17 years ago

Rekha Dipak Thaker

Director
over 17 years ago

Documents

Form DPT-3-30072020-signed

Form AOC-5-17012020-signed

Copy of board resolution-16012020

List of share holders, debenture holders;-25122019

Copy of MGT-8-25122019

Form MGT-7-25122019_signed

Form DIR-12-24102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form AOC-4(XBRL)-23102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-28082019_signed

Declaration under section 90-28082019

Notice of resignation;-05072019

Form DIR-12-05072019_signed

Evidence of cessation;-05072019

Optional Attachment-(2)-01072019

Optional Attachment-(1)-01072019

Form DIR-12-01072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Form DPT-3-27062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-05062019

Optional Attachment-(1)-05062019

Copy of resolution passed by the company-05062019

Form PAS-3-28052019_signed

Copy of Board or Shareholders? resolution-28052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019

Company Information