Past Directors

Navin Patel

Additional Director
almost 7 years ago

Chandulal Nanchand Shah

Director
about 10 years ago

Pankaj Lakhamshi Soni

Additional Director
about 10 years ago

Gautam Deepak Chheda

Additional Director
over 10 years ago

Brijesh Niranjanbhai Doshi

Director
about 15 years ago

Sanjay Damji Shah

Director
about 15 years ago

Documents

Form ADT-1-03122020

Copy of written consent given by auditor-03122020

Copy of resolution passed by the company-03122020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form DIR-12-21102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Optional Attachment-(3)-03012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Evidence of cessation;-03012019

Form DIR-12-03012019_signed

Notice of resignation;-03012019

Optional Attachment-(1)-03012019

Optional Attachment-(2)-03012019

List of share holders, debenture holders;-26072018

Form MGT-7-26072018_signed

Directors report as per section 134(3)-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Form AOC-4-24072018_signed

Form MGT-7-10112017_signed

List of share holders, debenture holders;-08112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

Directors report as per section 134(3)-17012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017

Form AOC-4-17012017_signed

Form MGT-7-10112016_signed

Company Information