Directors

Gopal Bhagwatilal Dave

Director
about 14 years ago

Past Directors

Lalit Ramji Mandal

Director
about 8 years ago

Mukesh Mataprasad Pandey

Director
over 10 years ago

Swati Gopal Dave

Director
about 14 years ago

Lata Pramod Dave

Director
almost 24 years ago

Pramod Mangilal Dave

Director
almost 24 years ago

Documents

Form DPT-3-22122020_signed

Form DPT-3-06072020-signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-16112019

Optional Attachment-(1)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form DPT-3-27062019

Form ADT-1-13042019_signed

Copy of written consent given by auditor-13042019

Copy of the intimation sent by company-13042019

Optional Attachment-(1)-13042019

Copy of resolution passed by the company-13042019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form DIR-12-27092018_signed

Evidence of cessation;-14092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Optional Attachment-(1)-14092018

Notice of resignation;-14092018

Optional Attachment-(2)-14092018

Pad

Company Information