Directors

Naresh Timappa Earpula

Director
almost 2 years ago

Bhavik Rashmi Bhimjyani

Director
over 20 years ago

Past Directors

Devang Tulsi Bhimjyani

Additional Director
almost 10 years ago

Tulsi Chunilal Bhimjyani

Director
about 14 years ago

Anshul Tulsi Bhimjyani

Director
over 20 years ago

Documents

Form DPT-3-15062020-signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Form ADT-1-03102019_signed

Optional Attachment-(1)-03102019

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Form ADT-3-01102019_signed

Resignation letter-01102019

Form DPT-3-26062019

Form DIR-12-23042019-signed

Optional Attachment-(1)-23032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Evidence of cessation;-23032019

Interest in other entities;-23032019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

List of share holders, debenture holders;-11012019

Directors report as per section 134(3)-11012019

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Directors report as per section 134(3)-30122017

Form AOC-4-30122017_signed

Pad

Company Information