Directors

Sambhav Rahul Nagda

Director
about 1 year ago

Ramila Rahul Nagda

Director
about 11 years ago

Past Directors

Rahul Nagda Maganlal

Director
almost 17 years ago

Bhadresh Navnitrai Oza

Director
about 40 years ago

Bharat Navnitrai Oza

Director
about 40 years ago

Documents

Approval letter for extension of AGM;-24112020

Approval letter of extension of financial year or AGM-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

List of share holders, debenture holders;-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Form ADT-1-20082020_signed

Copy of written consent given by auditor-20082020

Copy of the intimation sent by company-20082020

Copy of resolution passed by the company-20082020

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Form ADT-1-11122017_signed

Form AOC-4-10122017_signed

Form MGT-7-10122017_signed

Directors report as per section 134(3)-28112017

Copy of written consent given by auditor-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Copy of resolution passed by the company-28112017

List of share holders, debenture holders;-28112017

Copy of the intimation sent by company-28112017

Company Information