Directors

Nitin Champakbhai Sanghavi

Director
almost 2 years ago

Past Directors

Nimish Kalyanbhai Vasa

Additional Director
about 4 years ago

Rajan Jagmohandas Shah

Director
over 25 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-09012021_signed

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(3)-09122020

Optional Attachment-(2)-09122020

Optional Attachment-(1)-09122020

Form DIR-12-09122020_signed

Evidence of cessation;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Notice of resignation;-09122020

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

List of share holders, debenture holders;-12102019

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

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-25092019-signed

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Copy of written consent given by auditor-13062019