Past Directors

Navin Patel

Additional Director
about 6 years ago

Pankaj Lakhamshi Soni

Additional Director
about 9 years ago

Chandulal Nanchand Shah

Director
over 9 years ago

Sanjay Damji Shah

Director
over 9 years ago

Brijesh Niranjanbhai Doshi

Additional Director
over 13 years ago

Jadavji Lalji Shah

Director
over 15 years ago

Ashok Samji Gangar

Director
over 17 years ago

Hiten Vakharia Jayantilal

Director
over 31 years ago

Documents

Form ADT-1-03122020_signed

Copy of resolution passed by the company-03122020

Copy of written consent given by auditor-03122020

Copy of the intimation sent by company-03122020

Form DPT-3-19092020-signed

Form MGT-7-24112019_signed

Form DIR-12-17112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-04072019

Form ADT-3-26022019_signed

Form ADT-1-26022019_signed

Copy of written consent given by auditor-26022019

Copy of the intimation sent by company-26022019

Resignation letter-26022019

Copy of resolution passed by the company-26022019

Optional Attachment-(1)-03012019

Notice of resignation;-03012019

Form DIR-12-03012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Evidence of cessation;-03012019

Optional Attachment-(3)-03012019

Optional Attachment-(2)-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Company Information