Directors

Nameeta Utsav Doshi

Director/Designated Partner
over 1 year ago

Niraj Kishorbhai Doshi

Director/Designated Partner
almost 2 years ago

Shrenik Rajivkumar Doshi

Director/Designated Partner
about 5 years ago

Rajiv Kishorchandra Doshi

Additional Director
almost 17 years ago

Kishorebhai Prabhashankarbhai Doshi

Beneficial Owner
almost 43 years ago

Past Directors

Bharatkumar Natwarlal Doshi

Director
almost 43 years ago

Documents

Form MGT-14-13122019_signed

Form MR-1-13122019_signed

Form DIR-12-13122019_signed

Copy of shareholders resolution-06122019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Optional Attachment-(1)-06122019

Optional Attachment-(2)-06122019

Form MGT-7-06122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form MGT-14-01112019_signed

Optional Attachment-(1)-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Form DIR-12-03052019_signed

Notice of resignation;-27042019

Evidence of cessation;-27042019

Form MGT-14-23032019_signed

Form MR-1-23032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23032019

Copy of shareholders resolution-23032019

Optional Attachment-(2)-23032019

Form DIR-12-23032019_signed

Optional Attachment-(1)-23032019

Form MGT-14-15032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019

Company Information