Directors

Ghanshyambhai Chinubhai Bharwad

Additional Director
over 8 years ago

Arivindbhai Chinubhai Bharwad

Director
over 10 years ago

Sanjay Chimanlal Agrawal

Director
about 18 years ago

Past Directors

Naishad Rasiklal Dave

Director
over 13 years ago

Yatish Ashwanikumar Joshi

Director
about 15 years ago

Documents

Form INC-28-08062017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-01062017

Form INC-28-26052017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16052017

Form MGT-14-15052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017

Form GNL-2-24042017-signed

Optional Attachment-(1)-18042017

Letter of appointment;-09112016

Evidence of cessation;-09112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016

Interest in other entities;-09112016

Form DIR-12-09112016_signed

Declaration by first director-09112016

Notice of resignation;-09112016

List of share holders, debenture holders;-31082016

Form MGT-7-31082016_signed

Directors report as per section 134(3)-20082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016

Form AOC-4-20082016_signed

Form ADT-1-19082016_signed

Copy of written consent given by auditor-19082016

Copy of the intimation sent by company-19082016

Copy of resolution passed by the company-19082016

Form MGT-7-211115.OCT

Form AOC-4-111115.OCT

Form ADT-1-141015.OCT

Form MGT-14-270915.OCT

Copy of resolution-260915.PDF

Copy of resolution-290415.PDF

Company Information