Directors

Hitesh Divyangbhai Shah

Director/Designated Partner
about 7 years ago

Laxminarasimha Prasad Rao

Director/Designated Partner
about 8 years ago

Vipulkumar Navnitlal Panchal

Director/Designated Partner
about 8 years ago

Mahamadali Patavat

Director
over 12 years ago

Past Directors

Prakash Balebail

Additional Director
over 8 years ago

Dilip Jayantilal Sukhadia

Additional Director
about 9 years ago

Joseph Felix Gnanapragasam

Director
over 15 years ago

Inderjitsingh Shersingh Dhaliwal

Director
over 23 years ago

Documents

Form ADT-1-12122019_signed

Form MGT-14-12122019_signed

Optional Attachment-(2)-12122019

Optional Attachment-(1)-12122019

Optional Attachment-(3)-12122019

Copy of the intimation sent by company-12122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Copy of written consent given by auditor-12122019

Copy of resolution passed by the company-12122019

Form ADT-3-23112019_signed

Resignation letter-15112019

Form DPT-3-05112019-signed

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form ADT-1-09102019_signed

Directors report as per section 134(3)-09102019

Copy of resolution passed by the company-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form AOC-4-09102019_signed

Form DPT-3-28062019-signed

Auditor?s certificate-28062019

Auditor?s certificate-20062019

Optional Attachment-(1)-25102018

Form DIR-12-25102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Company Information