Directors

Bharat Dhirajlal Rambhia

Director
almost 2 years ago

Past Directors

Shantilal Chhotalal Bhayani

Director
over 9 years ago

Shrivallabh Kashiprasad Rathi

Additional Director
almost 10 years ago

Brijesh Niranjanbhai Doshi

Director
almost 13 years ago

Sanjay Damji Shah

Director
almost 13 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

Directors report as per section 134(3)-16102019

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

Form AOC-4-16102019_signed

Optional Attachment-(2)-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Evidence of cessation;-14012019

Form DIR-12-14012019_signed

Notice of resignation;-14012019

Optional Attachment-(1)-14012019

List of share holders, debenture holders;-01082018

Form MGT-7-01082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018

Directors report as per section 134(3)-26072018

Form AOC-4-26072018_signed

Form MGT-7-10112017_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)-20012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Form AOC-4-20012017_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Form MGT-7-251115.OCT

Company Information