Past Directors

Bharat Dhirajlal Rambhia

Additional Director
about 6 years ago

Pankaj Lakhamshi Soni

Additional Director
about 9 years ago

Chandulal Nanchand Shah

Director
over 9 years ago

Gautam Deepak Chheda

Additional Director
over 9 years ago

Brijesh Niranjanbhai Doshi

Director
over 14 years ago

Sanjay Damji Shah

Director
over 14 years ago

Documents

Form ADT-1-10122020_signed

Form DPT-3-01122020_signed

Copy of written consent given by auditor-26112020

Copy of resolution passed by the company-26112020

Form DPT-3-19092020-signed

Form MGT-7-13112019_signed

List of share holders, debenture holders;-12112019

Form DIR-12-21102019_signed

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

Form DPT-3-01072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Evidence of cessation;-09012019

Form DIR-12-09012019_signed

Notice of resignation;-09012019

Optional Attachment-(1)-09012019

Optional Attachment-(2)-09012019

Form MGT-7-31072018_signed

List of share holders, debenture holders;-30072018

Form AOC-4-24072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Directors report as per section 134(3)-23072018

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)-10012017

Form AOC-4-10012017_signed

Company Information