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 resolution passed by the company-26112020

Copy of written consent given by auditor-26112020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Notice of resignation;-14012019

Optional Attachment-(2)-14012019

Optional Attachment-(1)-14012019

Form DIR-12-14012019_signed

Evidence of cessation;-14012019

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

Form MGT-7-31072018_signed

List of share holders, debenture holders;-30072018

Form AOC-4-24072018_signed

Directors report as per section 134(3)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form AOC-4-30102017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-24012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017

Form AOC-4-24012017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-131215.OCT

Company Information