Past Directors

Vaibhav Ashokbhai Shah

Director
over 6 years ago

Arunkumar Champaklal Nagori

Director
over 12 years ago

Jitendra Harilal Mehta

Director
over 14 years ago

Vimal Ramniklal Ambani

Director
over 17 years ago

Ila Saurabh Dalal

Director
almost 22 years ago

Sharadkumar Parmanand Muchhala

Director
almost 22 years ago

Pradip Nagindas Parekh

Director
over 30 years ago

Documents

List of share holders, debenture holders;-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Directors report as per section 134(3)-16042019

Form MGT-7-16042019_signed

Form AOC-4-16042019_signed

Notice of resignation;-12092018

Form DIR-12-12092018_signed

Evidence of cessation;-12092018

List of share holders, debenture holders;-21082018

Directors report as per section 134(3)-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

Form AOC-4-21082018_signed

Form MGT-7-21082018_signed

Form DIR-12-10082018_signed

List of share holders, debenture holders;-16102017

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form MGT-7-16102017_signed

Form AOC-4-16102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017

Letter of appointment;-24052017

Form DIR-12-24052017_signed

List of share holders, debenture holders;-26092016

Form MGT-7-26092016_signed

Form ADT-1-06092016_signed

Copy of resolution passed by the company-06092016

Copy of written consent given by auditor-06092016

Copy of the intimation sent by company-06092016

Directors report as per section 134(3)-23082016

Form AOC-4-23082016_signed

Company Information