Directors

Vijay Prakash Ganwani

Director/Designated Partner
over 1 year ago

Monil Ashwin Thakkar

Director
about 12 years ago

Ashvin Keshavji Thakkar

Director
about 12 years ago

Past Directors

Suraj Prakash Ganwani

Additional Director
almost 5 years ago

Documents

Form DPT-3-25112020-signed

Form DIR-12-30092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Interest in other entities;-25092020

Optional Attachment-(1)-25092020

Form ADT-3-19092020_signed

Resignation letter-18092020

Form DPT-3-21052020-signed

Form ADT-1-17092019_signed

Directors report as per section 134(3)-17092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019

Copy of written consent given by auditor-17092019

Copy of the intimation sent by company-17092019

Copy of resolution passed by the company-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Optional Attachment-(1)-17092019

Optional Attachment-(2)-17092019

List of share holders, debenture holders;-17092019

Form AOC-4-17092019_signed

Form MGT-7-17092019_signed

Form DPT-3-26062019

Form ADT-1-21052019_signed

Optional Attachment-(2)-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

Optional Attachment-(1)-29092018

Optional Attachment-(2)-29092018