Directors

Malvik Pankaj Majithia

Director
over 11 years ago

Pankaj Ramandas Majithia

Director
over 37 years ago

Past Directors

Vijaya Sundar Sapaliga

Director
almost 9 years ago

Nimish Vasantbhai Gandhi

Director
over 11 years ago

Neel Pankaj Majithia

Director
almost 23 years ago

Jeetendra Chhaganlal Mistry

Director
over 37 years ago

Documents

Form DIR-12-16052018_signed

Optional Attachment-(1)-14052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018

Declaration by first director-14052018

Optional Attachment-(2)-14052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Optional Attachment-(1)-18112017

Form MGT-7-18112017_signed

Form AOC-4-18112017_signed

List of share holders, debenture holders;-10112016

Directors report as per section 134(3)-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Optional Attachment-(1)-10112016

Form AOC-4-10112016_signed

Form MGT-7-10112016_signed

Form DIR-12-210316.OCT

Declaration by the first director-210316.PDF

Declaration of the appointee Director- in Form DIR-2-210316.PDF

Letter of Appointment-210316.PDF

Optional Attachment 3-210316.PDF

Optional Attachment 2-210316.PDF

Optional Attachment 1-210316.PDF

Form AOC-4-200116.OCT

Form MGT-7-301215.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Optional Attachment 2-151014.PDF

Optional Attachment 1-151014.PDF

Company Information