Directors

Vinod Tejraj Gowani

Director/Designated Partner
almost 2 years ago

Tejraj Ghamandiram Gowani

Director
over 38 years ago

Past Directors

Hiralal Mavji Ramjiyani

Additional Director
about 6 years ago

Documents

Form DPT-3-30092020-signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-29112019_signed

Optional Attachment-(1)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Form ADT-1-20112019_signed

Copy of resolution passed by the company-30102019

Copy of the intimation sent by company-30102019

Copy of written consent given by auditor-30102019

Optional Attachment-(1)-30102019

Optional Attachment-(1)-30092019

Notice of resignation;-30092019

Form DIR-12-30092019_signed

Evidence of cessation;-30092019

Form DIR-12-25092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Interest in other entities;-20092019

Optional Attachment-(2)-20092019

Optional Attachment-(1)-20092019

Form DPT-3-13072019

Optional Attachment-(1)-13072019

Form DIR-12-17042019_signed

Form DIR-11-17042019_signed

Form DIR-12-16042019_signed