Directors

Hemant Parmananddas Goradia

Beneficial Owner
about 5 years ago

Vaishali Himanshu Sanghavi

Director
about 17 years ago

Himanshu Kantilal Sanghavi

Director
about 17 years ago

Past Directors

Dhimant Manilal Sheth

Director
almost 19 years ago

Documents

Form DPT-3-20102020-signed

Optional Attachment-(1)-07072020

Auditor?s certificate-07072020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form ADT-1-07102019_signed

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019

List of share holders, debenture holders;-05102019

Optional Attachment-(1)-05102019

Copy of the intimation sent by company-05102019

Copy of resolution passed by the company-05102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019

Copy of written consent given by auditor-05102019

Directors report as per section 134(3)-05102019

Form DPT-3-19062019

Auditor?s certificate-19062019

Optional Attachment-(1)-19062019

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form MGT-7-29092018_signed

Form AOC-4-28092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017