Directors

Purvi Nirav Bhavsar

Director/Designated Partner
about 1 year ago

Past Directors

Nirav Bhavsar

Additional Director
almost 2 years ago

Gaurav Rajendraprasad Thaker

Additional Director
almost 6 years ago

Gaurang Ghanshyambhai Majithiya

Director
about 13 years ago

Bharatiben Devendrabhai Dave

Director
over 13 years ago

Jitendrakumar Bhogilal Bhavsar

Additional Director
almost 15 years ago

Documents

Form MGT-14-22072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Form DPT-3-31012020-signed

Form DIR-12-22112019_signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(1)-21112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-29072019

Optional Attachment-(1)-29072019

Form MGT-14-23052019_signed

Optional Attachment-(1)-22052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

Form DIR-12-04022019_signed

Evidence of cessation;-01022019

Notice of resignation;-01022019

Optional Attachment-(2)-01022019

Optional Attachment-(3)-01022019

Optional Attachment-(4)-01022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

List of share holders, debenture holders;-24122018

Company Information