Directors

Nareshkumar Laljibhai Ramani

Director/Designated Partner
over 10 years ago

Pallavi Kiran Vaghashiya

Director
almost 14 years ago

Past Directors

Kiran Vrajlal Gajera

Additional Director
over 9 years ago

Bipin Pravinbhai Thesiya

Director
over 9 years ago

Dharmendra Shambhubhai Vaghashia

Director
almost 14 years ago

Documents

Directors report as per section 134(3)-11112020

Approval letter of extension of financial year or AGM-11112020

Optional Attachment-(1)-11112020

List of share holders, debenture holders;-11112020

Approval letter for extension of AGM;-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form MGT-7-11112020_signed

Form AOC-4-11112020_signed

Form DPT-3-09112020_signed

Form DPT-3-07102020-signed

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Form DPT-3-13092019

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Directors report as per section 134(3)-04112018

List of share holders, debenture holders;-04112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Company Information