Directors

Jatin Gulabrai Parekh

Managing Director
over 1 year ago

Past Directors

Amisha Bhavin Mehta

Additional Director
over 6 years ago

Gulabrai Dulerai Parekh

Director
over 36 years ago

Documents

Form ADT-1-24122020_signed

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Directors report as per section 134(3)-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Optional Attachment-(1)-23122020

List of share holders, debenture holders;-23122020

Copy of written consent given by auditor-23122020

Copy of resolution passed by the company-23122020

Optional Attachment-(2)-23122020

Form DPT-3-21122020_signed

Form ADT-1-17082020_signed

Copy of written consent given by auditor-14082020

Copy of resolution passed by the company-14082020

Optional Attachment-(1)-14082020

Form ADT-3-21072020_signed

Resignation letter-21072020

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019

Directors report as per section 134(3)-05102019

Form AOC-4-05102019_signed

Form DIR-12-14012019_signed

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018