Directors

Arvind Nihalchand Jain

Director
over 6 years ago

Rohitkumar Prahladbhai Modi

Director
over 18 years ago

Past Directors

Dhavalkumar Jaykrishnabhai Patel

Director
over 7 years ago

Hasmukhlal Jawanmal Shah

Director
about 14 years ago

Ratilal Jawanmal Shah

Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-24102020

Form MGT-7-24102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

Form AOC-4-19102020_signed

Form DPT-3-24072020-signed

Form MGT-14-11022020-signed

Altered articles of association-11022020

Altered memorandum of association-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

Form AOC-4-13102019_signed

Form DPT-3-13082019-signed

Optional Attachment-(1)-21062019

Notice of resignation;-21062019

Optional Attachment-(2)-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Declaration by first director-21062019

Form DIR-12-21062019_signed

Evidence of cessation;-21062019

Form DPT-3-20062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018

List of share holders, debenture holders;-07082018

Directors report as per section 134(3)-07082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018

Company Information