Directors

Praful Nanji Satra

Director/Designated Partner
over 1 year ago

Nirbhay Rahul Mehta

Director/Designated Partner
almost 2 years ago

Rushabh Praful Satra

Director
over 7 years ago

Past Directors

Minaxi Praful Satra

Director
over 22 years ago

Documents

Form DPT-3-16122020_signed

Form ADT-1-11112020_signed

Form ADT-1-10112020_signed

Copy of the intimation sent by company-10112020

Copy of written consent given by auditor-10112020

Copy of resolution passed by the company-10112020

Optional Attachment-(1)-10112020

Copy of resolution passed by the company-07112020

Copy of written consent given by auditor-07112020

Copy of the intimation sent by company-07112020

Form ADT-3-28102020_signed

Form MGT-7-28102020_signed

Form AOC-4-28102020_signed

Form DPT-3-21102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

List of share holders, debenture holders;-20102020

Directors report as per section 134(3)-20102020

Resignation letter-20102020

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form ADT-1-15102019_signed

Optional Attachment-(2)-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed