Directors

Sanjiv Pravinchandra Punjani

Director
over 1 year ago

Nita Rajesh Dhruva

Director
over 31 years ago

Past Directors

Nayana Paresh Dhruva

Director
almost 27 years ago

Madhuri Ashokbhai Dhruva

Director
almost 27 years ago

Rajesh Hasubhai Dhruva

Director
over 31 years ago

Documents

Form STK-2-27092021-signed

-24032020

Optional Attachment-(1)-24032020

Optional Attachment-(2)-24032020

Optional Attachment-(3)-24032020

Optional Attachment-(2)-09012020

-09012020

Optional Attachment-(1)-09012020

Form DIR-12-16112019_signed

Interest in other entities;-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Evidence of cessation;-24102019

Notice of resignation;-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-26072019-signed

Form ADT-1-20062019_signed

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

Copy of resolution passed by the company-29052019

List of share holders, debenture holders;-16102018

Company Information