Past Directors

Divya Deepak Patel

Additional Director
over 6 years ago

Rajanbhai Vimalbhai Shah

Additional Director
over 6 years ago

Rishilkumar Suketubhai Shah

Additional Director
almost 7 years ago

Suketu Sumtilal Shah

Additional Director
over 12 years ago

Yogesh Ganpatlal Bhatt

Additional Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018

Directors report as per section 134(3)-25052018

List of share holders, debenture holders;-25052018

Form AOC-4-25052018_signed

Form MGT-7-25052018_signed

Form ADT-1-23052018_signed

Form MGT-14-23052018_signed

Optional Attachment-(1)-23052018

Copy of written consent given by auditor-23052018

Copy of resolution passed by the company-23052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018

Form DIR-12-08052018_signed

Optional Attachment-(1)-08052018

Optional Attachment-(2)-08052018

Form DIR-12-07022018_signed

Form AOC-4-07022018_signed

Form MGT-7-07022018_signed

List of share holders, debenture holders;-03022018

Directors report as per section 134(3)-03022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018

Optional Attachment-(1)-03022018

Optional Attachment-(2)-03022018

Declaration by first director-27012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018

Evidence of cessation;-27012018

Form DIR-12-27012018_signed

Notice of resignation;-27012018

Form AOC-4-240216.OCT