Past Directors

Anuj Chandrakant Parikh

Additional Director
almost 10 years ago

Hitendra Harishankar Bhatt

Additional Director
almost 10 years ago

Rajesh Vinodchandra Shah

Director
about 20 years ago

Ashok Ramanlal Mehta

Director
about 22 years ago

Dinesh Shivchand Mehta

Director
almost 24 years ago

Gira Ambalal Sarabhai

Director
over 31 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-04042021_signed

Form DPT-3-01032021-signed

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Form DPT-3-17102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

List of share holders, debenture holders;-27092018

Directors report as per section 134(3)-27092018

Form AOC-4-27092018_signed

Form MGT-7-27092018_signed

List of share holders, debenture holders;-04082017

Form MGT-7-04082017_signed

Directors report as per section 134(3)-18072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017

Letter of appointment;-18072017

Form DIR-12-18072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017

Form AOC-4-18072017_signed

Form DIR-11-28022017_signed

Notice of resignation filed with the company-28022017

Proof of dispatch-28022017

Acknowledgement received from company-28022017

Optional Attachment-(1)-13022017

Company Information