Directors

Hiren Lakhamshi Malde

Director
over 9 years ago

Leela Jayantilal Sanghvi

Director
almost 10 years ago

Usha Dharmesh Birawat

Director
over 17 years ago

Past Directors

Juhi Shailesh Shah

Additional Director
over 6 years ago

Ankit Jayantilal Sanghvi

Additional Director
over 6 years ago

Documents

Form ADT-1-10102019_signed

List of share holders, debenture holders;-10102019

Copy of written consent given by auditor-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Optional Attachment-(2)-27092018

Form DIR-12-27092018_signed

Optional Attachment-(1)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Directors report as per section 134(3)-22092018

List of share holders, debenture holders;-22092018

Form AOC-4-22092018_signed

Form MGT-7-22092018_signed

Optional Attachment-(1)-17072018

Form DIR-12-17072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018

Optional Attachment-(1)-24052018

Form DIR-12-24052018_signed

Interest in other entities;-24052018

Form AOC-4-03102017_signed

Form MGT-7-03102017_signed

Company Information