Directors

Chandulal Manubhai Kothia

Additional Director
about 5 years ago

Past Directors

Hardik Jivrajbhai Kakdiya

Additional Director
about 5 years ago

Harsh Suresh Mehta

Whole Time Director
about 20 years ago

Suresh Vallabhdas Mehta

Whole Time Director
about 41 years ago

Documents

Form PAS-3-24032020_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.-24032020

Copy of the special resolution authorizing the issue of bonus shares;-24032020

Copy of Board or Shareholders? resolution-24032020

Form SH-7-23032020-signed

Copy of the resolution for alteration of capital;-19032020

Altered memorandum of assciation;-19032020

Optional Attachment-(1)-19032020

Form MGT-14-18032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Altered memorandum of association-16032020

Altered articles of association-16032020

Form ADT-1-19122019_signed

Form DIR-12-19122019_signed

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Form ADT-1-18122019_signed

List of share holders, debenture holders;-18122019

Copy of the intimation sent by company-18122019

Copy of resolution passed by the company-18122019

Copy of written consent given by auditor-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Directors report as per section 134(3)-18122019

Optional Attachment-(3)-18122019

Optional Attachment-(2)-18122019

Optional Attachment-(5)-18122019

Optional Attachment-(4)-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Evidence of cessation;-18122019

Interest in other entities;-18122019