Directors

. Rampravesh

Director/Designated Partner
over 1 year ago

Deepak Dahyabhai Shah

Director
over 1 year ago

Past Directors

Sachin Mishra

Additional Director
over 5 years ago

Dolly Nimish Sura

Director
over 13 years ago

Kartik Deepak Shah

Director
about 21 years ago

Documents

Form MGT-7-11122020_signed

Form AOC-4-10122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

Directors report as per section 134(3)-09122020

List of share holders, debenture holders;-09122020

Form DPT-3-21102020-signed

Form DPT-3-18092020-signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-16102019_signed

Optional Attachment-(2)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form DPT-3-03072019

Optional Attachment-(1)-03072019

Form ADT-1-11062019_signed

Optional Attachment-(1)-11062019

Copy of resolution passed by the company-11062019

Optional Attachment-(2)-11062019

Copy of written consent given by auditor-11062019

Optional Attachment-(2)-23052019

Optional Attachment-(1)-23052019

Optional Attachment-(3)-23052019

Company Information