Directors

Rajeshbhai Mahendrabhai Dholakia

Director
almost 2 years ago

Ashish Dhirajlal Geria

Director
over 14 years ago

Past Directors

Jitendra Parsotambhai Pala

Additional Director
almost 11 years ago

Dhirajlal Pranlal Geria

Director
almost 14 years ago

Documents

Form DPT-3-30042021-signed

Form DPT-3-26122020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-22102019_signed

Form AOC-4-22102019_signed

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Copy of resolution passed by the company-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form ADT-1-13022019_signed

Optional Attachment-(1)-11022019

Copy of the intimation sent by company-11022019

Copy of resolution passed by the company-11022019

Copy of written consent given by auditor-11022019

Form ADT-3-04022019_signed

Resignation letter-01022019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-22122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form AOC-4-22122017_signed