Past Directors

Ramesh Amritlal Sheth

Additional Director
almost 8 years ago

Dhaval Kirit Sheth

Director
almost 11 years ago

Atulkumar Jayantilal Sheth

Director
almost 11 years ago

Manish Jani

Director
almost 15 years ago

Sharwan Kumar Sarraf

Director
almost 15 years ago

Documents

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017

Evidence of cessation;-14112017

Form DIR-12-14112017_signed

Notice of resignation;-14112017

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form AOC-4-11102017_signed

Form DIR-12-10072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017

Evidence of cessation;-06072017

Letter of appointment;-06072017

Notice of resignation;-06072017

Interest in other entities;-06072017

List of share holders, debenture holders;-20052017

Annual return as per schedule V of the Companies Act,1956-20052017

Form 20B-20052017_signed

Form MGT-7-20052017_signed

Directors report as per section 134(3)-18052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017

Form AOC-4-18052017_signed

Notice of resignation;-20032017

Notice of resignation filed with the company-20032017

Form DIR-12-20032017_signed

Form DIR-11-20032017_signed

Evidence of cessation;-20032017

Acknowledgement received from company-20032017

Proof of dispatch-20032017

Form MGT-7-261215.OCT