Directors

Shaan Anand Zaveri

Additional Director
over 29 years ago

Anand Pannalal Zaveri

Director
over 46 years ago

Shyama Gautam Sarabhai

Director
over 46 years ago

Past Directors

Dilip Somchand Sheth

Additional Director
over 10 years ago

Rajesh Vinodchandra Shah

Additional Director
over 10 years ago

Gira Ambalal Sarabhai

Director
about 13 years ago

Mukesh Jayantilal Patel

Company Secretary
over 13 years ago

Dinesh Shivchand Mehta

Additional Director
over 13 years ago

Ashok Ramanlal Mehta

Director
over 13 years ago

Mischa Robert Gorchov

Additional Director
over 19 years ago

Vinaykumar Mulchand Shah

Company Secretary
about 48 years ago

Mana Sarabhai

Director
about 48 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-04042021_signed

Form DPT-3-01032021-signed

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

List of share holders, debenture holders;-20112020

Form MGT-14-21102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Form DPT-3-18102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

List of share holders, debenture holders;-02102019

Directors report as per section 134(3)-02102019

Form AOC-4-02102019_signed

Form MGT-7-02102019_signed

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

List of share holders, debenture holders;-25092018

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

List of share holders, debenture holders;-04082017

Form MGT-7-04082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017

Directors report as per section 134(3)-19072017

Form AOC-4-19072017_signed

Form DIR-12-03022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017

Letter of appointment;-03022017

Evidence of cessation;-03022017

Optional Attachment-(1)-18112016

Form MGT-7-18112016_signed

Company Information