Directors

Bankim Bharatbhai Brahmbhatt

Director
over 16 years ago

Vishal Umakant Rao

Director
over 20 years ago

Past Directors

Rohan Anilkumar Barot

Additional Director
almost 6 years ago

Jayeshkumar Dhirajlal Brahmbhatt

Director
over 9 years ago

Siddharth Pravinchandra Shah

Director
over 16 years ago

Documents

Form DPT-3-28012020-signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form ADT-1-23102019_signed

Form DIR-12-21102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-19072019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-05012018_signed

Form AOC-4-05012018_signed

List of share holders, debenture holders;-29122017

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Company Information