Directors

Chiranjiv Ishwarlal Vaghani

Director/Designated Partner
almost 3 years ago

Vinay Chiranjiv Vaghani

Director
about 12 years ago

Jayesh Kantilal Sheth

Director
over 20 years ago

Past Directors

Daksha Bhavik Panchmatiya

Additional Director
over 4 years ago

Bhavik R Panchmatiya

Additional Director
almost 7 years ago

Hetal Rishit Panchal

Director
about 7 years ago

Tanmay Rajendra Tari

Director
about 7 years ago

Yogini Chiranjiv Vaghani

Director
about 9 years ago

Benazir Nazar

Director
about 9 years ago

John Caird

Director
over 14 years ago

Ravi Rangachari

Additional Director
almost 16 years ago

Rashmi Jayesh Sheth

Director
over 20 years ago

Documents

Form DPT-3-02012021_signed

Form ADT-1-24122020_signed

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

Copy of resolution passed by the company-23122020

Form ADT-3-15122020_signed

Resignation letter-14122020

Form DIR-12-09122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Optional Attachment-(1)-09122020

Form DPT-3-18092020-signed

Form MGT-14-20032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

List of share holders, debenture holders;-19122019

Copy of MGT-8-19122019

Form MGT-7-19122019_signed

Form BEN - 2-18122019_signed

Declaration under section 90-18122019

Form AOC-4(XBRL)-17112019_signed

Optional Attachment-(1)-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-24102019_signed

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form DPT-3-29062019

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Notice of resignation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Company Information