Directors

Nimit Manojkumar Rathod

Director/Designated Partner
almost 2 years ago

Past Directors

Sachin Govindlal Modi

Additional Director
almost 6 years ago

Manojkumar Chhaganlal Rathod

Additional Director
over 9 years ago

Dharmendra Ratilal Doshi

Whole Time Director
almost 19 years ago

Jigisha Dharmendrabhai Doshi

Whole Time Director
over 21 years ago

Documents

Form DIR-12-26022020_signed

Optional Attachment-(1)-26022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Form MGT-7-06112019_signed

Form AOC-4-06112019_signed

Notice of resignation filed with the company-09042019

Optional Attachment-(2)-09042019

Proof of dispatch-09042019

Optional Attachment-(1)-09042019

Notice of resignation;-09042019

Form DIR-12-09042019_signed

Form DIR-11-09042019_signed

Evidence of cessation;-09042019

Acknowledgement received from company-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form ADT-1-02042019_signed

Copy of resolution passed by the company-02042019

Copy of the intimation sent by company-02042019

Copy of written consent given by auditor-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Declaration by first director-28032019

Evidence of cessation;-28032019

Form DIR-12-28032019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Company Information