Directors

Bharat Dhirajlal Rambhia

Director
almost 2 years ago

Past Directors

Shrivallabh Kashiprasad Rathi

Additional Director
almost 7 years ago

Chirag Kishore Boradia

Additional Director
almost 10 years ago

Chandulal Nanchand Shah

Additional Director
almost 10 years ago

Ilesh Vora Amratlal

Director
almost 22 years ago

Sanjay Damji Shah

Director
about 25 years ago

Documents

Form ADT-1-10122020_signed

Copy of resolution passed by the company-26112020

Copy of written consent given by auditor-26112020

Form DPT-3-12112020_signed

Form DPT-3-21092020-signed

Form MGT-7-13112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-05072019

Form DIR-12-14012019_signed

Evidence of cessation;-14012019

Optional Attachment-(2)-14012019

Optional Attachment-(1)-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Notice of resignation;-14012019

List of share holders, debenture holders;-01082018

Form MGT-7-01082018_signed

Form DIR-12-24072018_signed

Form AOC-4-24072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Directors report as per section 134(3)-23072018

Form DIR-12-01032018_signed

Notice of resignation;-28022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Interest in other entities;-28022018

Declaration by first director-28022018

Optional Attachment-(1)-28022018

Evidence of cessation;-28022018

Company Information