Directors

Manojbhai Naginbhai Patel

Director/Designated Partner
about 8 years ago

Mohd Imran Abdul Khalique Mukkhi

Additional Director
over 8 years ago

Past Directors

Subhash Sharma

Director
about 10 years ago

Sanjoy Pathak

Director
about 10 years ago

Devendra Mohanlal Patel

Additional Director
over 10 years ago

Kiritbhai Mohanlal Patel

Additional Director
over 10 years ago

Nathu Ram Sagar

Director
over 12 years ago

Mithlesh Upadhyay

Director
over 12 years ago

Documents

Declaration by first director-14122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017

Evidence of cessation;-14122017

Letter of appointment;-14122017

Notice of resignation;-14122017

Form DIR-12-14122017_signed

Declaration by first director-03082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017

Evidence of cessation;-03082017

Form DIR-12-03082017_signed

Interest in other entities;-03082017

Letter of appointment;-03082017

Notice of resignation;-03082017

Optional Attachment-(1)-14032017

Notice of resignation;-14032017

Letter of appointment;-14032017

Form DIR-12-14032017_signed

Evidence of cessation;-14032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016

Copy of MGT-8-08122016

List of share holders, debenture holders;-08122016

Optional Attachment-(1)-08122016

Form AOC-4-08122016_signed

Form MGT-7-08122016_signed

Form MGT-14-110216.OCT

Form INC-22-110216.OCT

Copy of resolution-110216.PDF

Optional Attachment 1-110216.PDF

Copy of Board Resolution-070116.PDF

Company Information