Directors

Dineshkumar Jyotichand Jain

Director
over 1 year ago

Mala Dineshkumar Jain

Director
almost 5 years ago

Ramesh Sumermal Shah

Additional Director
over 16 years ago

Past Directors

Pareshkumar Ashok Mehta

Director
about 13 years ago

Jyotichand Bastimal Shah

Director
about 14 years ago

Pramodkumar Jena Natbar

Director
almost 19 years ago

Documents

Form DIR-12-30012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Evidence of cessation;-27012020

Notice of resignation;-27012020

Optional Attachment-(1)-27012020

Optional Attachment-(2)-27012020

Form AOC-4-03012020_signed

Directors report as per section 134(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form ADT-1-25122019_signed

Copy of resolution passed by the company-24122019

Copy of written consent given by auditor-24122019

Form ADT-3-12072019_signed

Resignation letter-12072019

Form AOC-4-21062019_signed

Directors report as per section 134(3)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Form MGT-7-15052019_signed

List of share holders, debenture holders;-08052019

Form AOC-4-08032019_signed

Form AOC-4-07032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

Directors report as per section 134(3)-28022019

Form ADT-1-15102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form MGT-7-03122017_signed

Company Information