Directors

Kartikey Maheshbhai Thaker

Director
almost 15 years ago

Sujata Vivek Shah

Director
almost 34 years ago

Kartikeya Dhirajlal Vyas

Director
about 35 years ago

Past Directors

Vivek Vinay Shah

Director
about 34 years ago

Dilip Shantilal Trivedi

Director
about 35 years ago

Documents

Form MGT-7-19092020_signed

Form AOC-4-19092020_signed

Directors report as per section 134(3)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

List of share holders, debenture holders;-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019

Directors report as per section 134(3)-27082019

List of share holders, debenture holders;-27082019

Form AOC-4-27082019_signed

Form MGT-7-27082019_signed

Evidence of cessation;-05062019

Form DIR-12-05062019_signed

Notice of resignation;-05062019

Directors report as per section 134(3)-04082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018

List of share holders, debenture holders;-04082018

Form AOC-4-04082018_signed

Form MGT-7-04082018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

Form ADT-1-13092016_signed

Directors report as per section 134(3)-13092016

Copy of written consent given by auditor-13092016

Copy of the intimation sent by company-13092016

Copy of resolution passed by the company-13092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016

Form AOC-4-13092016_signed

Company Information