Past Directors

Jaya Parmanand Shewakramani

Additional Director
about 6 years ago

Rajshree Ashok Ramani

Additional Director
about 6 years ago

Atul Sureshchandra Vachharajani

Director
over 11 years ago

Bhavana Khatri

Director
over 12 years ago

Ashok Naran Ramani

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Evidence of cessation;-23112019

Notice of resignation;-23112019

Optional Attachment-(1)-23112019

Form DIR-12-23112019_signed

Form MGT-7-04112019_signed

List of share holders, debenture holders;-01112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form DIR-12-26102019_signed

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Optional Attachment-(1)-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018

Form DIR-12-15122018_signed

Notice of resignation;-15122018

Evidence of cessation;-15122018

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-20092018