Directors

Kushal Hemant Shah

Director/Designated Partner
almost 2 years ago

Samirkumar Mahasukhray Salot

Director/Designated Partner
over 9 years ago

Past Directors

Dilip Natwarlal Parekh

Director
over 11 years ago

Rajkumar Jamanlal Gulati

Additional Director
over 14 years ago

Mini Rajkumar Gulati

Additional Director
over 14 years ago

Pawankumar Ramkumar Dubey

Director
over 14 years ago

Documents

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

List of share holders, debenture holders;-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Directors report as per section 134(3)-09072018

Form AOC-4-09072018_signed

Form MGT-7-09072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Directors report as per section 134(3)-04052018

List of share holders, debenture holders;-04052018

Form AOC-4-04052018_signed

Form MGT-7-04052018_signed

Form 20B-24102016_signed

Annual return as per schedule V of the Companies Act,1956-21102016

Form DIR-12-041115.OCT

Form DIR-12-150415.OCT

Letter of Appointment-150415.PDF

Declaration of the appointee Director- in Form DIR-2-150415.PDF

Company Information