Past Directors

Bharat Dhirajlal Rambhia

Additional Director
about 6 years ago

Chandulal Nanchand Shah

Director
over 9 years ago

Heena Sanjay Shah

Additional Director
almost 10 years ago

Brijesh Niranjanbhai Doshi

Additional Director
about 13 years ago

Sanjay Damji Shah

Director
about 25 years ago

Documents

Form ADT-1-10122020_signed

Copy of written consent given by auditor-26112020

Copy of resolution passed by the company-26112020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form DIR-12-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form DIR-12-19012019_signed

Optional Attachment-(2)-18012019

Notice of resignation;-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Evidence of cessation;-18012019

Optional Attachment-(1)-18012019

List of share holders, debenture holders;-26072018

Form MGT-7-26072018_signed

Form AOC-4-24072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

Directors report as per section 134(3)-20072018

Form MGT-7-15112017_signed

List of share holders, debenture holders;-08112017

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Form AOC-4-30102017_signed

Directors report as per section 134(3)-25012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Form AOC-4-25012017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed