Directors

Smita Bhatia

Beneficial Owner
almost 29 years ago

Past Directors

Keshav Pradeep Bhatia

Additional Director
almost 7 years ago

Jayantibhai Bhailalbhai Patel

Managing Director
over 45 years ago

Chandrasinh Chattrabhuj Udeshi

Director
over 45 years ago

Documents

Form MGT-7-14092020_signed

List of share holders, debenture holders;-11092020

Form AOC-4-11092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

Directors report as per section 134(3)-10092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020

Form SH-7-16062020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-11062020

Form SH-7-16042020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-09032020

Form DPT-3-15012020-signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-23092019_signed

Copy of written consent given by auditor-23092019

Copy of resolution passed by the company-23092019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-08072019-signed

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Form DIR-12-11042019_signed

Notice of resignation;-11042019

Evidence of cessation;-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018