Directors

Radhikaben Chiragbhai Sheth

Director
almost 26 years ago

Past Directors

Abhishek Chirag Lalbhai

Director
over 12 years ago

Priyanka Vishalbhai Patel

Director
almost 21 years ago

Chiragbhai Ashokebhai Sheth

Director
over 33 years ago

Documents

Optional Attachment-(1)-20122017

List of share holders, debenture holders;-20122017

Form MGT-7-20122017_signed

Form MGT-7-09122017_signed

Form MGT-14-08122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017

Supplementary or Test audit report under section 143-30112017

Optional Attachment-(1)-30112017

Directors report as per section 134(3)-30112017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

Form AOC - 4 CFS-30112017_signed

List of share holders, debenture holders;-28112017

Form SH-7-06112017-signed

Form PAS-3-06112017_signed

Copy of the resolution for alteration of capital;-06112017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112017

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06112017

Copy of Board or Shareholders? resolution-06112017

Form MGT-14-02112017_signed

Copy of the resolution for alteration of capital;-02112017

Copy of Board resolution authorizing redemption of redeemable preference shares;-02112017

Optional Attachment-(1)-02112017

Altered memorandum of association-01112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Directors report as per section 134(3)-27102016