Directors

Prakash Ramesh Nandu

Whole Time Director
over 1 year ago

Harakhchand Tokarshi Shah

Director
almost 24 years ago

Past Directors

Ramniklal Chhaganlal Dedhia

Additional Director
almost 22 years ago

Hemant Nanji Chheda

Additional Director
almost 22 years ago

Documents

Form MGT-7-22122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(3)-27122018

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form ADT-1-20032018_signed

Copy of written consent given by auditor-16032018

Copy of the intimation sent by company-16032018

Copy of resolution passed by the company-16032018

Form ADT-3-21022018-signed

Resignation letter-16022018

Form AOC-4-26112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Form MGT-7-21112017_signed

List of share holders, debenture holders;-18112017