Directors

Mohammedasif Mohammedaslam Maniar

Additional Director
over 5 years ago

Virat Mukeshbhai Shah

Director
over 10 years ago

Past Directors

Salimkhan Pathan Badarkhan

Director
about 6 years ago

Babuprasad Ramdayal Shah

Director
over 9 years ago

Sudhirbhai Ramanlal Sanghvi

Director
over 10 years ago

Jayantilal Mulchandbhai Modi

Director
over 13 years ago

Monali Jayantibhai Modi

Director
over 13 years ago

Documents

Form DIR-12-03102020_signed

Evidence of cessation;-26092020

Notice of resignation;-26092020

Optional Attachment-(1)-26092020

Form ADT-1-17022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020

Copy of resolution passed by the company-17022020

Copy of written consent given by auditor-17022020

Directors report as per section 134(3)-17022020

List of share holders, debenture holders;-17022020

Form MGT-7-17022020_signed

Form AOC-4-17022020_signed

Optional Attachment-(2)-16062019

Form DIR-12-16062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062019

Optional Attachment-(1)-16062019

Declaration by first director-16062019

Form MGT-7-21012019_signed

Optional Attachment-(1)-10012019

Interest in other entities;-10012019

Optional Attachment-(2)-10012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019

Form DIR-12-10012019_signed

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Directors report as per section 134(3)-01012019

Company Information