Directors

Hiten Prataprai Shah

Director
about 16 years ago

Aditya Yogendra Babu

Wholetime Director
over 16 years ago

Hemant Champaklal Babu

Director
almost 23 years ago

Alok Yogendra Babu

Beneficial Owner
almost 23 years ago

Documents

Form DPT-3-28122020_signed

Form ADT-1-10122020_signed

Copy of the intimation sent by company-10122020

Optional Attachment-(2)-10122020

Copy of resolution passed by the company-10122020

Copy of written consent given by auditor-10122020

Form ADT-3-25112020_signed

Resignation letter-24112020

Form DPT-3-03082020-signed

Form MGT-14-17062020-signed

Form PAS-3-11062020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020

Copy of Board or Shareholders? resolution-11062020

Form SH-7-10062020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Copy of the resolution for alteration of capital;-09062020

Altered articles of association-09062020

Altered memorandum of association-09062020

Altered memorandum of assciation;-09062020

Form AOC - 4 CFS-14122019_signed

Supplementary or Test audit report under section 143-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019