Directors

Naman Madhav Patel

Director/Designated Partner
over 12 years ago

Ketan Chandulal Chhapia

Director/Designated Partner
over 17 years ago

Nita Madhav Patel

Director
almost 18 years ago

Past Directors

Sharadkumar Parmanand Muchhala

Director
almost 18 years ago

Documents

Form INC-28-28032019-signed

Optional Attachment-(2)-19032019

Optional Attachment-(1)-19032019

Copy of court order or NCLT or CLB or order by any other competent authority.-19032019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

Form MGT-14-28092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018

Form MGT-7-18102017_signed

List of share holders, debenture holders;-16102017

Form AOC-4-30092017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017

Directors report as per section 134(3)-23092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

Form ADT-1-07092017_signed

Copy of resolution passed by the company-02092017

Copy of written consent given by auditor-02092017

Copy of the intimation sent by company-02092017

Form MGT-14-10102016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161010

List of share holders, debenture holders;-02102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102016

Directors report as per section 134(3)-02102016

Altered memorandum of association-02102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016

Form AOC-4-02102016_signed