Past Directors

Viralkumar Hasmukhlal Gandhi

Additional Director
almost 10 years ago

Bharatkumar Narandas Patel

Director
over 11 years ago

Rakesh Gunottambhai Padshah

Director
over 13 years ago

Chirag Gunottambhai Padshah

Director
over 13 years ago

Documents

Form MGT-7-04102017_signed

List of share holders, debenture holders;-27092017

Evidence of cessation;-27092017

Form DIR-12-27092017_signed

Notice of resignation;-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017

Directors report as per section 134(3)-17062017

Form AOC-4-17062017_signed

Optional Attachment-(1)-09112016

List of share holders, debenture holders;-09112016

Directors report as per section 134(3)-09112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016

Details of other Entity(s)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form AOC-4-09112016_signed

Form MGT-7-09112016_signed

Form MGT-7-291115.OCT

Form AOC-4-051115.OCT

Form DIR-12-281015.OCT

Form DIR-12-140415.OCT

Evidence of cessation-140415.PDF

Declaration of the appointee Director- in Form DIR-2-140415.PDF

Declaration by the first director-140415.PDF

FormSchV-191114 for the FY ending on-310314.OCT

-131114.OCT

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

Form66-301014 for the FY ending on-310314.OCT

Form MGT-14-231014.OCT

Copy of resolution-221014.PDF