Past Directors

Bharat Dhirajlal Rambhia

Additional Director
almost 7 years ago

Navin Patel

Additional Director
almost 7 years ago

Chandulal Nanchand Shah

Director
about 10 years ago

Sanjay Damji Shah

Additional Director
over 14 years ago

Shantilal Chhotalal Bhayani

Director
over 28 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form DIR-12-21102019_signed

Form AOC-4-21102019_signed

Form DIR-12-19012019_signed

Evidence of cessation;-09012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Optional Attachment-(2)-09012019

Optional Attachment-(1)-09012019

Notice of resignation;-09012019

Form DIR-12-09012019_signed

Optional Attachment-(1)-03012019

Evidence of cessation;-03012019

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

Optional Attachment-(2)-03012019

Notice of resignation;-03012019

Form MGT-7-31072018_signed

List of share holders, debenture holders;-30072018

Directors report as per section 134(3)-25072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Form AOC-4-25072018_signed

Form MGT-7-10112017_signed

List of share holders, debenture holders;-08112017

Directors report as per section 134(3)-03112017

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

Form AOC-4-03112017_signed

Form AOC-4-17012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017