Directors

Jayesh Vijaykumar Dudhedia

Director/Designated Partner
over 1 year ago

Sarika Jayesh Dudhedia

Director/Designated Partner
over 1 year ago

Puneet Goyal

Director
about 5 years ago

Past Directors

Devendra Maniklal Baldota

Director
almost 22 years ago

Documents

Form DPT-3-04012021_signed

Form DIR-12-07022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

Interest in other entities;-01022020

Optional Attachment-(1)-01022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-30102019-signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-25102018

Form PAS-3-02102018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018

Copy of Board or Shareholders? resolution-24082018

Form INC-22-11012018_signed

Copies of the utility bills as mentioned above (not older than two months)-08012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018

Optional Attachment-(1)-08012018

Copy of board resolution authorizing giving of notice-08012018

Form AOC-4-05122017_signed