Directors

Nilesh Jivraj Kakadiya

Director
almost 2 years ago

Piyushkumar Manjibhai Lakhani

Director
over 2 years ago

Hasmukh Ranchod Savani

Director
over 6 years ago

Past Directors

Vallabh Laxman Savani

Director
over 13 years ago

Kaushik Odhavji Savani

Director
over 13 years ago

Documents

Evidence of cessation;-18082020

Form DIR-12-18082020_signed

Notice of resignation;-18082020

Form MGT-7-08122019_signed

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form DIR-12-09052019_signed

Declaration by first director-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Optional Attachment-(1)-07052019

Form MGT-14-24012019_signed

Form PAS-3-24012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019

Copy of Board or Shareholders? resolution-24012019

Optional Attachment-(2)-24012019

Optional Attachment-(1)-24012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form AOC-4-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Company Information