Past Directors

Purnima Nirmal Daga

Director
over 10 years ago

Nirmalkumar Manoharlal Daga

Additional Director
over 10 years ago

Manoharlal Gishulal Daga

Additional Director
over 10 years ago

Bharti Umesh Kanani

Director
almost 15 years ago

Paresh Mulraj Panchlotiya

Director
almost 15 years ago

Documents

Form INC-22-15072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017

Copies of the utility bills as mentioned above (not older than two months)-12072017

Copy of board resolution authorizing giving of notice-12072017

Form ADT-3-12062017-signed

Form ADT-1-02062017_signed

Copy of written consent given by auditor-02062017

Copy of the intimation sent by company-02062017

Optional Attachment-(1)-02062017

Resignation letter-18052017

Directors report as per section 134(3)-29112016

Optional Attachment-(1)-29112016

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form MGT-7-29112016

Form AOC-4-29112016

Form ADT-3-01112016-signed

Form ADT-1-29102016_signed

Copy of resolution passed by the company-29102016

Copy of the intimation sent by company-29102016

Copy of written consent given by auditor-29102016

Resignation letter-25102016

Form AOC-4-020316.OCT

Form MGT-7-290216.OCT

Form ADT-1-130216.OCT

-311014.OCT

Form23AC-281014 for the FY ending on-310314.OCT

FormSchV-291014 for the FY ending on-310314.OCT

Form DIR-12-281014.OCT

Declaration of the appointee Director- in Form DIR-2-271014.PDF