Directors

Vishal Harish Lodaya

Director
about 12 years ago

Manilal Premji Rambhia

Director
over 18 years ago

Past Directors

Kirti Kishor Naik

Additional Director
almost 7 years ago

Kishor Ramkrishna Naik

Additional Director
almost 7 years ago

Digesh Manilal Rambhia

Director
about 16 years ago

Documents

Form DPT-3-19102020-signed

Form ADT-1-05102020_signed

Copy of written consent given by auditor-26092020

Copy of the intimation sent by company-26092020

Copy of resolution passed by the company-26092020

Form ADT-1-28082020_signed

Copy of written consent given by auditor-27082020

Copy of the intimation sent by company-27082020

-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020

Directors report as per section 134(3)-06032020

Optional Attachment-(2)-06032020

Optional Attachment-(1)-06032020

Form AOC-4-06032020_signed

Form MGT-7-25022020_signed

List of share holders, debenture holders;-19022020

Form ADT-3-21102019_signed

Resignation letter-17102019

Form DPT-3-09072019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(2)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Company Information