Directors

Pankaj Lakhamshi Soni

Director
almost 2 years ago

Past Directors

Shrivallabh Kashiprasad Rathi

Additional Director
about 6 years ago

Sanjay Premji Shah

Additional Director
over 14 years ago

Brijesh Niranjanbhai Doshi

Additional Director
over 15 years ago

Sanjay Damji Shah

Additional Director
over 15 years ago

Documents

Form DPT-3-19092020-signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-22112019

Form AOC-4-02112019_signed

Form DIR-12-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-04072019

Form DIR-12-17012019_signed

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

Notice of resignation;-31122018

Evidence of cessation;-31122018

Interest in other entities;-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Form DIR-12-30102018_signed

Form AOC-4-09102018_signed

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 INC-22-14032018_signed

Copy of board resolution authorizing giving of notice-12032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018

Copies of the utility bills as mentioned above (not older than two months)-12032018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Company Information