Past Directors

Tushar Dharamshi Thakkar

Additional Director
almost 8 years ago

Rashmiben Chandrakant Chandarana

Director
over 9 years ago

Jayshree Tushar Thakkar

Additional Director
about 10 years ago

Vasantlal Nagji Gala

Director
over 14 years ago

Jasmine Vasantlal Gala

Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019

Copy of MGT-8-26122019

Form MGT-7-26122019_signed

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-20072019

Form MGT-7-18012019_signed

Form AOC-4(XBRL)-15012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Copy of MGT-8-28112017

Optional Attachment-(1)-28102017

Form DIR-12-28102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017

Form AOC-4(XBRL)-26102017_signed

Proof of dispatch-21022017

Notice of resignation filed with the company-21022017

Form DIR-11-21022017_signed

Acknowledgement received from company-21022017

Letter of appointment;-03022017

Interest in other entities;-03022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017