Directors

Prashant Manharlal Parekh

Director/Designated Partner
almost 2 years ago

Past Directors

Pankaj Lakhamshi Soni

Additional Director
about 9 years ago

Chirag Kishore Boradia

Additional Director
almost 10 years ago

Sanjay Damji Shah

Director
over 15 years ago

Ashok Samji Gangar

Director
over 31 years ago

Documents

Form DPT-3-24112020_signed

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

Form AOC-4-04102019_signed

Form DPT-3-26062019

Form DPT-3-12062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form DIR-12-16102018_signed

Form AOC-4-16102018_signed

Notice of resignation;-11122017

Form DIR-12-11122017_signed

Evidence of cessation;-11122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Letter of appointment;-11122017

Form DIR-11-07122017_signed

Acknowledgement received from company-07122017

Proof of dispatch-07122017

Notice of resignation filed with the company-07122017

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form DIR-12-13102017_signed

Form AOC-4-13102017_signed

Form MGT-7-25112016_signed

Company Information