Directors

Sanjay Kumar Singhvi

Director
over 6 years ago

Past Directors

Anilkumar Chandulal Jain

Director
over 7 years ago

Ankit Chopra

Director
over 11 years ago

Vijay Veerchand Jain

Director
over 11 years ago

Sandeep Mehta

Director
almost 15 years ago

Vijayraj Chanmal Mehta

Director
almost 15 years ago

Documents

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4(XBRL)-08112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Form ADT-3-18092019_signed

Form ADT-1-18092019_signed

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Resignation letter-14092019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018

Form AOC-4(XBRL)-15112018_signed

Form ADT-1-05112018_signed

Copy of the intimation sent by company-04112018

Copy of resolution passed by the company-04112018

Copy of written consent given by auditor-04112018

Evidence of cessation;-29052018

Notice of resignation;-29052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018

Form DIR-12-29052018_signed

Optional Attachment-(2)-28052018

Optional Attachment-(1)-28052018

Notice of resignation;-28052018

Evidence of cessation;-28052018

Form DIR-12-28052018_signed

Company Information