Directors

Chandresh Jasvantlal Parekh

Director
over 1 year ago

Bhavna Chandresh Parekh

Director
over 13 years ago

Past Directors

Vivek Chandresh Parekh

Additional Director
almost 5 years ago

Documents

Form DPT-3-21102020-signed

Form DPT-3-13042020-signed

Form DIR-12-04032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Form ADT-1-10122019_signed

Form MGT-7-10122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-21062019

Form MGT-7-29102018_signed

List of share holders, debenture holders;-27102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-09112017_signed

Form MGT-7-09112017_signed

List of share holders, debenture holders;-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016