Directors

Chirag Arvind Patel

Director/Designated Partner
over 1 year ago

Parag Arvind Patel

Director
almost 25 years ago

Past Directors

Arvind Manubhai Patel

Additional Director
almost 9 years ago

Sankalp Bajpai

Nominee Director
over 12 years ago

Madhukumar Amritlal Mehta

Director
over 14 years ago

Subhash Chandra Bhatnagar

Director
over 24 years ago

Documents

Form MGT-14-05112020_signed

Form PAS-6-05112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Optional Attachment-(2)-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

List of share holders, debenture holders;-05112020

Optional Attachment-(1)-05112020

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

Form MGT-14-04102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Optional Attachment-(1)-04102019

List of share holders, debenture holders;-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Copy of resolution passed by the company-30092019

Form MGT-14-05092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019

Form MGT-14-12082019_signed

Form MR-1-12082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12082019

Copy of shareholders resolution-12082019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form MGT-7-03112018_signed

Company Information