Directors

Bhadreshkumar Jagdish Bhavsar

Director
about 3 years ago

Dharmesh Pravin Kharwar

Director
about 5 years ago

Mahesh Ratilal Shah

Managing Director
over 5 years ago

Jamsheed Minoo Panday

Director
over 5 years ago

Vimal Bhagwandas Shah

Director
over 12 years ago

Naresh Jayantilal Shah

Director
about 16 years ago

Dinesh Jaintilal Engineer

Director
over 23 years ago

Mahendra Kantilal Deliwala

Director
about 35 years ago

Documents

Form AOC-4(XBRL)-04042021_signed

Form MGT-7-04042021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Copy of MGT-8-31122020

Form DIR-12-14102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Optional Attachment-(1)-13102020

Form MR-1-07102020_signed

Form DIR-12-07102020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06102020

Copy of board resolution-06102020

Copy of shareholders resolution-06102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Optional Attachment-(1)-06102020

Form INC-22-14092020_signed

Form MGT-14-11092020_signed

Form ADT-1-11092020_signed

Copy of written consent given by auditor-11092020

Optional Attachment-(2)-11092020

Optional Attachment-(1)-11092020

Copy of resolution passed by the company-11092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020

Copies of the utility bills as mentioned above (not older than two months)-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Copy of board resolution authorizing giving of notice-11092020

Form DIR-12-11092020_signed

Optional Attachment-(1)-11092020

Form MGT-15-31082020_signed

Company Information

Directors

Documents