Directors

Sushma Ghanshyam Patel

Director
almost 4 years ago

Ghanshyam Raojibhai Patel

Director
over 8 years ago

Past Directors

Satanand Joshi

Additional Director
over 5 years ago

Vijaysinh Solanki

Additional Director
about 6 years ago

Anuj Bharatkumar Parikh

Additional Director
over 8 years ago

Jagdishbhai Ambalal Patel

Director
over 11 years ago

Documents

Form PAS-3-30122019_signed

Form SH-7-27122019-signed

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.-27122019

Copy of Board or Shareholders? resolution-27122019

Copy of the resolution for alteration of capital;-19122019

Altered memorandum of assciation;-19122019

Form AOC-4-15122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form MGT-14-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019

Form DPT-3-19112019-signed

Form DIR-12-06092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Declaration by first director-06092019

Auditor?s certificate-30062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Copy of resolution passed by the company-23052019

Notice of resignation;-22052019

Optional Attachment-(1)-22052019

Form DIR-12-22052019_signed

Evidence of cessation;-22052019

Form MGT-14-18012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019

Form DIR-12-08012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Form MGT-7-28112018_signed

Company Information