Directors

Shilpa Vijay Karia

Whole Time Director
about 1 year ago

Pratham Vijay Karia

Director/Designated Partner
over 1 year ago

Kalpesh Modi Pravinchandra

Director
over 1 year ago

Tejal Piyush Karia

Whole Time Director
almost 9 years ago

Past Directors

Sonal Rajeev Gariba

Additional Director
over 5 years ago

Bharat Kotak Harshavadan

Director
almost 13 years ago

Documents

Form DPT-3-25122020_signed

Form DPT-3-14052020-signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Form DIR-12-09102019_signed

Optional Attachment-(1)-25072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Declaration by first director-25072019

Form DIR-12-25072019_signed

Form DPT-3-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Declaration by first director-10042019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Optional Attachment-(1)-10042019

Directors report as per section 134(3)-08102018

List of share holders, debenture holders;-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form MGT-14-29102017_signed

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Company Information