Directors

Vipul Tansukhlal Shah

Director/Designated Partner
over 1 year ago

Surendra Madhavrao Khade

Director/Designated Partner
about 3 years ago

Past Directors

Jayesh Pushpavadan Jani

Additional Director
over 7 years ago

Ajay Jivanlal Mistry

Whole Time Director
over 7 years ago

Vinodbhai Talreja

Director
over 10 years ago

Documents

Form AOC-4-10122019_signed

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Form ADT-1-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Directors report as per section 134(3)-28112019

Form DPT-3-27112019-signed

Form DPT-3-19112019-signed

Auditor?s certificate-29062019

Optional Attachment-(1)-04102018

Form DIR-12-04102018_signed

List of share holders, debenture holders;-03102018

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

Notice of resignation;-27122017

Acknowledgement received from company-27122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017

Evidence of cessation;-27122017

Form DIR-11-27122017_signed

Form DIR-12-27122017_signed

Letter of appointment;-27122017

Notice of resignation filed with the company-27122017

Optional Attachment-(1)-27122017

Proof of dispatch-27122017

Form MGT-7-09112017_signed

Company Information