Past Directors

Mukeshkumar Natubhai Patel

Additional Director
over 8 years ago

Bhanumati Dinkar Patel

Additional Director
over 14 years ago

Chandrakant Dahyabhai Patel

Additional Director
almost 15 years ago

Hemal Harshadrai Patel

Director
almost 20 years ago

Hemraj Gangji Chheda

Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Form MGT-14-12122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

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

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Form DIR-12-22112017_signed

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Form INC-22-16102017_signed

Copy of board resolution authorizing giving of notice-16102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017

Copies of the utility bills as mentioned above (not older than two months)-16102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017

Letter of appointment;-07092017