Directors

Ketan Mahesh Vajir

Director
about 7 years ago

Sunita Mahesh Vajir

Director
over 13 years ago

Past Directors

Rajesh Jayantilal Vajir

Director
almost 15 years ago

Mahesh Jayantilal Vajir

Director
almost 21 years ago

Manoharlal Jayantilal Vajir

Director
almost 21 years ago

Documents

Form MGT-7-02012021_signed

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Approval letter for extension of AGM;-31122020

Directors report as per section 134(3)-31122020

Form AOC-4-31122020

Form DPT-3-09122020_signed

Form DPT-3-18062020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form DIR-12-28052019_signed

Evidence of cessation;-27052019

Optional Attachment-(1)-27052019

Notice of resignation;-27052019

Form DIR-12-22052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190206

Form MGT-14-01022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019

Company Information