Past Directors

Dharmendra Shambhubhai Ruparelia

Additional Director
over 8 years ago

Jitendra Tiwari

Director
over 9 years ago

Lalitbhai Maganbhai Sarvaiya

Additional Director
over 9 years ago

Chandrakant Shambhubhai Ruparelia

Additional Director
over 12 years ago

Rajendra Bhandari

Director
over 19 years ago

Sailesh Babulal Shah

Director
over 21 years ago

Documents

Form MGT-7-22052017_signed

List of share holders, debenture holders;-09052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017

Directors report as per section 134(3)-03052017

List of share holders, debenture holders;-03052017

Form MGT-7-03052017_signed

Form AOC-4-03052017_signed

Directors report as per section 134(3)-02052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017

Form AOC-4-02052017_signed

Form ADT-1-29032017_signed

Copy of resolution passed by the company-29032017

Copy of the intimation sent by company-29032017

Copy of written consent given by auditor-29032017

Form DIR-12-27102016

Optional Attachment-(1)-27102016

Notice of resignation;-03092016

Form DIR-12-03092016_signed

Evidence of cessation;-03092016

Form DIR-12-27082016_signed

Interest in other entities;-27082016

Letter of appointment;-27082016

Optional Attachment-(1)-27082016

Optional Attachment-(2)-27082016

Optional Attachment-(3)-27082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016

FormSchV-271015 for the FY ending on-310314.OCT

Form DIR-12-291015.OCT

Optional Attachment 1-291015.PDF

Optional Attachment 1-261015.PDF

Company Information