Directors

Paresh Navnitlal Bhagat

Director/Designated Partner
almost 2 years ago

Past Directors

Pankaj Jeevanlal Patel

Additional Director
over 9 years ago

Sameer Muljibhai Shah

Director
about 19 years ago

Jagdish Modani

Director
over 20 years ago

Documents

Form DPT-3-26112020-signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4(XBRL)-23112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019

Form DPT-3-29102019-signed

Form ADT-1-17102019_signed

Form ADT-3-15102019_signed

Resignation letter-15102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-09012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form AOC-4(XBRL)-31122018_signed

Form PAS-3-11092018_signed

Form MGT-14-10092018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-10092018

Copy of Board or Shareholders? resolution-10092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018

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.-10092018

Form SH-7-08082018-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-04082018

Form MGT-7-31082017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082017

List of share holders, debenture holders;-30082017

Form AOC-4(XBRL)-30082017_signed