Directors

Mahendra Pukraj Solanki

Director
almost 2 years ago

Kabir Rajesh Kewalramani

Director/Designated Partner
about 5 years ago

Past Directors

Vishin Kanayalal Kewalramani

Director
about 11 years ago

Prem Lokumal Hemrajani

Director
about 11 years ago

Documents

Evidence of cessation;-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Form DIR-12-25012020_signed

Optional Attachment-(1)-25012020

Optional Attachment-(2)-25012020

Form AOC-4-17112019_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-06122018_signed

List of share holders, debenture holders;-06122018

Copy of written consent given by auditor-06122018

Copy of the intimation sent by company-06122018

Copy of resolution passed by the company-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form AOC-4-28122017_signed

List of share holders, debenture holders;-25122017

Form MGT-7-25122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017

Directors report as per section 134(3)-11022017

List of share holders, debenture holders;-11022017

Form AOC-4-11022017_signed

Form MGT-7-11022017_signed