Directors

Jignesh Bhikhabhai Darji

Director
over 5 years ago

Shaan Anand Zaveri

Additional Director
over 28 years ago

Shyama Gautam Sarabhai

Director
almost 37 years ago

Anand Pannalal Zaveri

Director
over 45 years ago

Past Directors

Rakesh Dipchandbhai Varde

Director
over 8 years ago

Anuj Chandrakant Parikh

Additional Director
almost 10 years ago

Gira Ambalal Sarabhai

Director
over 12 years ago

Mukesh Jayantilal Patel

Company Secretary
over 12 years ago

Dinesh Shivchand Mehta

Additional Director
over 12 years ago

Ashok Ramanlal Mehta

Director
over 12 years ago

Mischa Robert Gorchov

Additional Director
almost 19 years ago

Mana Sarabhai

Director
almost 37 years ago

Vinaykumar Mulchand Shah

Company Secretary
almost 37 years ago

Documents

Form DPT-3-01032021-signed

Form DPT-3-18102019-signed

Form DPT-3-17102019-signed

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Optional Attachment-(1)-19072019

Proof of dispatch-19072019

Form DIR-11-19072019_signed

Form DIR-12-19072019_signed

Evidence of cessation;-19072019

Notice of resignation;-19072019

Notice of resignation filed with the company-19072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019

Acknowledgement received from company-19072019

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

Directors report as per section 134(3)-27092018

List of share holders, debenture holders;-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

Optional Attachment-(1)-04082017

List of share holders, debenture holders;-04082017

Form MGT-7-04082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017

Directors report as per section 134(3)-19072017

Form DIR-12-19072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017

Letter of appointment;-19072017

Company Information