Directors

Nirav Kirtikumar Vasa

Director/Designated Partner
over 1 year ago

Vinayak Chandrakant Shah

Additional Director
over 1 year ago

Chaitanya Nandlal Parekh

Director
over 14 years ago

Past Directors

Dilip Dahyabhai Patel

Director
over 9 years ago

Kirtikumar Chamanlal Vasa

Director
over 12 years ago

Karsandas Maneklal Shah

Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form DPT-3-28062019

Form DPT-3-27062019

Form DIR-12-06122018_signed

Form AOC-4-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018

Evidence of cessation;-03122018

Notice of resignation;-03122018

Optional Attachment-(1)-03122018

Form MGT-7-30112018_signed

List of share holders, debenture holders;-28112018

Form ADT-1-08062018_signed

Copy of the intimation sent by company-04062018

Copy of written consent given by auditor-04062018

Copy of resolution passed by the company-04062018

List of share holders, debenture holders;-03052018

Form MGT-7-03052018_signed

Form ADT-1-25042018_signed

Copy of resolution passed by the company-24042018

Copy of the intimation sent by company-24042018

Copy of written consent given by auditor-24042018

Form AOC-4-09022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

Optional Attachment-(1)-07022018

Company Information