Directors

Vijay Ramanlal Mistry

Director/Designated Partner
over 2 years ago

Mahesh Dhanji Veera

Director
over 2 years ago

Parimal Himmatlal Shah

Director/Designated Partner
over 8 years ago

Past Directors

Suparna Gautam Pandit

Additional Director
about 9 years ago

Mitesh Kanaiyalal Nandu

Director
about 12 years ago

Mahek Harish Shah

Additional Director
over 12 years ago

Mukund Manubhai Modi

Director
about 18 years ago

Documents

Form MGT-15-03122018_signed

Form ADT-1-26112018_signed

Optional Attachment-(1)-26112018

Copy of the intimation sent by company-26112018

Copy of resolution passed by the company-26112018

Copy of written consent given by auditor-26112018

Copy of MGT-8-17042018

List of share holders, debenture holders;-17042018

Optional Attachment-(1)-17042018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018

Form AOC-4(XBRL)-17042018_signed

Form MGT-7-17042018_signed

Form MGT-15-16042018_signed

Form MGT-14-12042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018

Form DIR-12-12042018_signed

Notice of resignation filed with the company-12042018

Interest in other entities;-12042018

Evidence of cessation;-12042018

Optional Attachment-(1)-12042018

Optional Attachment-(2)-12042018

Notice of resignation;-12042018

Proof of dispatch-12042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018

Acknowledgement received from company-12042018

Form DIR-11-12042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017

Notice of resignation filed with the company-04022017

Form DIR-11-04022017_signed

Proof of dispatch-04022017

Company Information