Directors

Rajul Gajjar

Director/Designated Partner
almost 3 years ago

Jaykishan Kirtikar Kharidia

Director/Designated Partner
over 4 years ago

Past Directors

Narendrasinh Bachusinh Rana

Additional Director
over 6 years ago

Jitendra Rameshbhai Patel

Additional Director
over 6 years ago

Shree Gopal Sikaria

Director
over 10 years ago

Bal Kishan Sikaria

Director
almost 16 years ago

Arjun Lal Agarwal

Director
over 24 years ago

Alok Kumar Das

Director
over 25 years ago

Documents

Form AOC-5-13112020-signed

Copy of board resolution-07112020

Form ADT-1-20062020_signed

Copy of resolution passed by the company-20062020

Copy of written consent given by auditor-20062020

Optional Attachment-(1)-20062020

Optional Attachment-(2)-20062020

Form ADT-3-18062020_signed

Optional Attachment-(1)-16062020

Resignation letter-16062020

Form ADT-1-10012020_signed

Copy of resolution passed by the company-10012020

Copy of written consent given by auditor-10012020

Copy of the intimation sent by company-10012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-02052019_signed

Interest in other entities;-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Optional Attachment-(1)-30042019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Company Information