Directors

Falguni Pankaj Thakker

Director
about 1 year ago

Minesh Umiashanker Bhatt

Director
over 1 year ago

Past Directors

Pankaj Sursinh Thakker

Additional Director
over 9 years ago

Documents

Form ADT-1-03012020_signed

Optional Attachment-(1)-18122019

Copy of written consent given by auditor-18122019

Copy of resolution passed by the company-18122019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Form MGT-7-22112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-01112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form AOC-4-22052017_signed

Form MGT-7-16052017_signed

Directors report as per section 134(3)-09052017

List of share holders, debenture holders;-09052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017

Form AOC-4-121215.OCT

Form MGT-7-011215.OCT

Form DIR-12-311015.OCT