Directors

Dinesh Ishvardas Modawala

Additional Director
almost 10 years ago

Hiten Kantilal Shah

Director/Designated Partner
almost 10 years ago

Dipesh Pala

Director
over 12 years ago

Shashank Pravinchandra Doshi

Director
almost 14 years ago

Parag Gulabchand Shah

Wholetime Director
over 29 years ago

Past Directors

Vishal Laxmikant Thakkar

Director
almost 10 years ago

Navneet Subhash Jha

Additional Director
almost 10 years ago

Mahendra Vaghji Maru

Director
over 12 years ago

Sarvesh Atulkumar Gohil

Director
almost 14 years ago

Sameer Gulabchand Shah

Whole Time Director
almost 30 years ago

Sundeep Premchand Maru

Director
almost 30 years ago

Documents

Proof of dispatch-04012017

Form DIR-11-04012017_signed

Notice of resignation filed with the company-04012017

Form DIR-11-19122016_signed

Proof of dispatch-19122016

Notice of resignation filed with the company-19122016

Form AOC-4-24102016_signed

List of share holders, debenture holders;-22102016

Form MGT-7-22102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form DIR-12-230715.OCT

Declaration of the appointee Director- in Form DIR-2-220715.PDF

Interest in other entities-220715.PDF

Form DIR-12-180715.OCT

Evidence of cessation-180715.PDF

Optional Attachment 1-180715.PDF

Form DIR-11-180715.OCT

Form DIR-12-100315.OCT

Evidence of cessation-100315.PDF

Optional Attachment 1-100315.PDF

Form DIR-11-100315.OCT

Form PAS-3-040315.OCT

Form DIR-12-040315.OCT

List of allottees-040315.PDF

Resltn passed by the BOD-040315.PDF

Optional Attachment 1-040315.PDF

Form DIR-12-250215.OCT

Company Information