Past Directors

Bharat Dhirajlal Rambhia

Additional Director
about 6 years ago

Shantilal Chhotalal Bhayani

Director
over 9 years ago

Gautam Deepak Chheda

Additional Director
over 9 years ago

Heena Sanjay Shah

Additional Director
about 10 years ago

Brijesh Niranjanbhai Doshi

Director
over 14 years ago

Sanjay Damji Shah

Director
over 14 years ago

Documents

Form MGT-7-11112019_signed

Form DIR-12-21102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Optional Attachment-(2)-22012019

Notice of resignation;-22012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Evidence of cessation;-22012019

Form DIR-12-22012019_signed

Optional Attachment-(1)-22012019

Form MGT-7-31072018_signed

List of share holders, debenture holders;-30072018

Form AOC-4-24072018_signed

Directors report as per section 134(3)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Directors report as per section 134(3)-20012017

Form AOC-4-20012017_signed

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Form AOC-4-251215.OCT

Form MGT-7-251215.OCT

Form DIR-12-161015.OCT

Form DIR-12-151015.OCT

Company Information