Directors

Kirit Raman Mistry

Director/Designated Partner
over 2 years ago

Suryakant Matulal Shah

Director
over 2 years ago

Past Directors

Tejash Madhusudan Parekh

Additional Director
almost 10 years ago

Mahendra Hiralal Chokshi

Director
over 28 years ago

Kinnari Piyush Vora

Director
about 38 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form DIR-12-08082018_signed

Optional Attachment-(1)-07082018

Notice of resignation;-07082018

Evidence of cessation;-07082018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-11112016

Directors report as per section 134(3)-11112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Form AOC-4-11112016_signed

Form MGT-7-11112016_signed

Company Information