Directors

Queency Nitin Parmar

Director/Designated Partner
over 2 years ago

Rasesh Nathalal Shroff

Director/Designated Partner
almost 5 years ago

Past Directors

Hitesh Ramniklal Mehta

Additional Director
over 5 years ago

Malti Harshad Shah

Director
about 10 years ago

Minesh Surendra Desai

Additional Director
almost 18 years ago

Khubchand Khemchand Thawani

Director
over 21 years ago

Dhirajlal Manilal Shah

Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Declaration by first director-13032020

Form DIR-12-13032020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Optional Attachment-(1)-14122019

Form DIR-12-14122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

Form DIR-12-12122019_signed

Notice of resignation;-10122019

Evidence of cessation;-10122019

Optional Attachment-(1)-23112019

Form DIR-12-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Evidence of cessation;-21112019

Notice of resignation;-21112019

Form DIR-12-21112019_signed

Form AOC-4-21062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Directors report as per section 134(3)-14062019

Form MGT-7-11022019_signed

List of share holders, debenture holders;-04022019

Form DIR-12-18052018_signed

Evidence of cessation;-12052018

Form MGT-7-21042018_signed

List of share holders, debenture holders;-16042018

Form AOC-4-03102017_signed

Company Information