Directors

Harsh Girish Patel

Director/Designated Partner
over 1 year ago

Doli Girish Patel

Director/Designated Partner
about 12 years ago

Past Directors

Aijaz Khalil Deshmukh

Director
almost 7 years ago

Aditi Kaushik Parikh

Additional Director
almost 10 years ago

Vivek Kenedy Shah

Director
over 10 years ago

Karan Doshi Vijaykumar

Manager
about 11 years ago

Chandresh Arjanbhai Dhameliya

Director
about 12 years ago

Documents

Declaration by first director-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Form DIR-12-17032020_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form ADT-1-06112019_signed

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-23042019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Optional Attachment-(1)-04122018

Form AOC-4-04122018_signed

Evidence of cessation;-28112018

Form DIR-12-28112018_signed

Notice of resignation;-28112018

Optional Attachment-(1)-28112018

Optional Attachment-(2)-25012018

Form DIR-12-25012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018

Optional Attachment-(1)-25012018

Company Information