Past Directors

Navin Patel

Additional Director
about 6 years ago

Chandulal Nanchand Shah

Director
over 9 years ago

Pankaj Lakhamshi Soni

Additional Director
over 9 years ago

Gautam Deepak Chheda

Additional Director
over 9 years ago

Brijesh Niranjanbhai Doshi

Director
over 14 years ago

Sanjay Damji Shah

Director
over 14 years ago

Documents

Form ADT-1-03122020

Copy of written consent given by auditor-03122020

Copy of resolution passed by the company-03122020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form DIR-12-21102019_signed

Directors report as per section 134(3)-17102019

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

Form AOC-4-17102019_signed

Optional Attachment-(3)-03012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Evidence of cessation;-03012019

Form DIR-12-03012019_signed

Notice of resignation;-03012019

Optional Attachment-(1)-03012019

Optional Attachment-(2)-03012019

List of share holders, debenture holders;-26072018

Form MGT-7-26072018_signed

Directors report as per section 134(3)-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Form AOC-4-24072018_signed

Form MGT-7-10112017_signed

List of share holders, debenture holders;-08112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

Directors report as per section 134(3)-17012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017

Form AOC-4-17012017_signed

Form MGT-7-10112016_signed

Company Information