Directors

Vimlaben Maheshwari Sureshkumar

Director
over 12 years ago

Past Directors

Surendra Sharda

Additional Director
over 5 years ago

Vikram Jessaram Maheshwari

Additional Director
over 5 years ago

Sweta Dhaval Sheth

Director
over 12 years ago

Documents

Form DIR-12-05022021_signed

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Evidence of cessation;-29092020

Notice of resignation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Optional Attachment-(1)-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-24092017

Directors report as per section 134(3)-24092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017

Form MGT-7-24092017_signed

Form AOC-4-24092017_signed

Optional Attachment-(1)-07112016

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016