Directors

Kaushikkumar Vyas

Managing Director
almost 2 years ago

Hetandi Jagdish Patel

Director/Designated Partner
about 5 years ago

Patel Bhogilal Sanjaykumar

Director
over 12 years ago

Past Directors

Shyam Lal Mandowara .

Director
over 12 years ago

Documents

Form DIR-12-19122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Optional Attachment-(1)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-19102019_signed

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Form DIR-12-22042019_signed

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

Notice of resignation;-20042019

Evidence of cessation;-20042019

List of share holders, debenture holders;-07092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Form AOC-4-07092018_signed

Form MGT-7-07092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Form MGT-7-13112017_signed

Form PAS-3-24032017_signed

Optional Attachment-(1)-24032017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017

Copy of Board or Shareholders? resolution-24032017

Complete record of private placement offers and acceptances in Form PAS-5.-24032017

Form SH-7-20032017-signed

Optional Attachment-(1)-16032017