Past Directors

Mahendra Ranmal Shah

Director
over 8 years ago

Jayshree Suresh Mehta

Director
almost 10 years ago

Bhanwarlal Mishrimal Sanghvi

Director
almost 11 years ago

Suresh Amarlal Mehta

Director
over 12 years ago

Vinod Sanghvi

Director
over 12 years ago

Documents

Form DPT-3-30062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

-15062019

Optional Attachment-(1)-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Form ADT-1-31052019_signed

Copy of the intimation sent by company-31052019

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-19112018-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form PAS-3-27042018_signed

Copy of Board or Shareholders? resolution-27042018

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.-27042018

Form SH-7-17042018-signed

Form ADT-1-13042018_signed

Copy of resolution passed by the company-12042018

Copy of written consent given by auditor-12042018

Copy of the intimation sent by company-12042018

Copy of the resolution for alteration of capital;-04042018

Altered memorandum of assciation;-04042018

Form MGT-14-03042018-signed

Form ADT-3-03042018-signed

Copy of the resolution for alteration of capital;-29032018