Past Directors

Anuj Chandrakant Parikh

Additional Director
almost 10 years ago

Hitendra Harishankar Bhatt

Additional Director
almost 10 years ago

Rajesh Vinodchandra Shah

Director
about 20 years ago

Ashok Ramanlal Mehta

Director
about 22 years ago

Dinesh Shivchand Mehta

Director
almost 24 years ago

Gira Ambalal Sarabhai

Director
over 31 years ago

Documents

Form MGT-7-04042021_signed

Form DPT-3-01032021-signed

Form AOC-4-13022021_signed

List of share holders, debenture holders;-20112020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form DPT-3-19072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

List of share holders, debenture holders;-27092018

Directors report as per section 134(3)-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

List of share holders, debenture holders;-04082017

Form MGT-7-04082017_signed

Directors report as per section 134(3)-19072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017

Letter of appointment;-19072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017

Form DIR-12-19072017_signed

Form AOC-4-19072017_signed

Form DIR-11-28022017_signed

Notice of resignation filed with the company-28022017

Acknowledgement received from company-28022017

Proof of dispatch-28022017

Form DIR-12-13022017_signed

Company Information