Directors

Minesh Natubhai Patel

Director
about 20 years ago

Past Directors

Armin Rajen Desai

Additional Director
almost 12 years ago

Rajen Kapil Desai

Additional Director
about 15 years ago

Aditya Rajen Desai

Additional Director
over 16 years ago

Kannan Adhikesavan Yadav

Director
over 26 years ago

Documents

Form MGT-14-12112020_signed

Evidence of cessation;-09102020

Form DIR-12-09102020_signed

Notice of resignation;-09102020

Form PAS-6-07102020_signed

Form MGT-14-25092020_signed

Form PAS-6-05092020_signed

Form DIR-12-29082020_signed

Optional Attachment-(1)-28082020

Interest in other entities;-28082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020

Form MR-1-04062020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04062020

Copy of shareholders resolution-04062020

Form DIR-12-29042020_signed

Evidence of cessation;-29042020

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

XBRL document in respect Consolidated financial statement-25112019

Form AOC-4(XBRL)-25112019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form BEN - 2-04092019_signed

Optional Attachment-(1)-04092019

Declaration under section 90-04092019

Form DIR-12-02042019_signed

Company Information