Directors

Deepak Navalkumar Gadhia

Director
about 1 year ago

Vinayak Chandrakant Shah

Director
over 1 year ago

Chaitanya Nandlal Parekh

Director
about 14 years ago

Past Directors

Petra Johanna Schweinberger

Director
about 13 years ago

Dilip Dahyabhai Patel

Director
about 14 years ago

Documents

Directors report as per section 134(3)-29012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020

Form AOC-4-29012020_signed

List of share holders, debenture holders;-24012020

Form MGT-7-24012020_signed

Form ADT-1-16012020_signed

List of share holders, debenture holders;-16012020

Copy of written consent given by auditor-16012020

Copy of the intimation sent by company-16012020

Copy of resolution passed by the company-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Directors report as per section 134(3)-16012020

Form AOC-4-16012020_signed

Form MGT-7-16012020_signed

Form e-CODS-21042018_signed

Form MGT-7-19042018_signed

List of share holders, debenture holders;-17042018

Optional Attachment-(1)-17042018

Form DIR-12-10042018_signed

Notice of resignation;-02042018

Evidence of cessation;-02042018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018

Optional Attachment-(1)-31032018

Annual return as per schedule V of the Companies Act,1956-31032018

Form AOC-4-31032018_signed

Form 66-31032018_signed

Form 23AC-31032018_signed

Form 20B-31032018_signed

Company Information