Directors

Naishad Rasiklal Dave

Director
almost 2 years ago

Sanjay Chimanlal Agrawal

Director/Designated Partner
almost 2 years ago

Jagdish Rasiklal Dave

Director
almost 15 years ago

Chimanlal Jaigopal Shah

Director
over 30 years ago

Past Directors

Dineshkumar Ramkumar Gupta

Additional Director
over 4 years ago

Sachin Anilkumar Gupta

Additional Director
almost 6 years ago

Documents

Form AOC-4-05032021_signed

Form MGT-7-03122020_signed

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Approval letter for extension of AGM;-02122020

List of share holders, debenture holders;-02122020

Approval letter of extension of financial year or AGM-02122020

Optional Attachment-(1)-02122020

Form DIR-12-02122020_signed

Form DPT-3-13102020-signed

Optional Attachment-(2)-29082020

Notice of resignation;-29082020

Form DIR-12-29082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Evidence of cessation;-29082020

Optional Attachment-(1)-29082020

Form DIR-12-04072020_signed

Optional Attachment-(1)-03072020

Interest in other entities;-03072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Optional Attachment-(2)-03072020

Form MGT-7-04122019_signed

List of share holders, debenture holders;-03122019

Form DPT-3-27112019-signed

Form DPT-3-01112019-signed

Form MGT-14-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Form AOC-4-21102019_signed

Company Information