Past Directors

Kesha Ram Prajapati .

Additional Director
over 10 years ago

Devang Punamchand Sanghavi

Additional Director
over 10 years ago

Harshadbhai Baldevbhai Patel

Director
over 13 years ago

Narendar Gatmal

Director
over 19 years ago

Shantilal Poonam Chandji Jain

Director
over 19 years ago

Documents

List of share holders, debenture holders;-05112020

Form MGT-7-05112020_signed

Form DPT-3-24062020-signed

Form MGT-7-05012020_signed

Form AOC-4-05012020_signed

List of share holders, debenture holders;-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form INC-22-30082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019

Copy of board resolution authorizing giving of notice-30082019

Copies of the utility bills as mentioned above (not older than two months)-30082019

Notice of resignation;-02082019

Optional Attachment-(1)-02082019

Optional Attachment-(2)-02082019

Evidence of cessation;-02082019

Form DIR-12-02082019_signed

Optional Attachment-(3)-02082019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Directors report as per section 134(3)-23112017

Optional Attachment-(1)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed