Directors

Shashi Paul Lakhwara

Director/Designated Partner
over 1 year ago

Past Directors

Bijal Yogesh Makani

Director
almost 4 years ago

Ramesh Lalwani Jagdish

Director
over 5 years ago

Vijay Shantilal Mehta

Director
over 16 years ago

Bharat Mehta

Director
over 18 years ago

Documents

Form MGT-7-01122020_signed

Approval letter for extension of AGM;-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Approval letter of extension of financial year or AGM-30112020

List of share holders, debenture holders;-30112020

Directors report as per section 134(3)-30112020

Form AOC-4-30112020_signed

Form DPT-3-06112020-signed

Form DPT-3-07082020-signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Interest in other entities;-20072019

Optional Attachment-(1)-20072019

Notice of resignation;-20072019

Evidence of cessation;-20072019

Form DIR-12-20072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Optional Attachment-(2)-20072019

Notice of resignation;-03072019

Form DIR-12-03072019_signed

Optional Attachment-(2)-03072019

Evidence of cessation;-03072019

Optional Attachment-(1)-03072019

Company Information