Past Directors

Bharat Dhirajlal Rambhia

Additional Director
almost 7 years ago

Pankaj Lakhamshi Soni

Additional Director
almost 10 years ago

Chandulal Nanchand Shah

Director
about 10 years ago

Gautam Deepak Chheda

Additional Director
over 10 years ago

Brijesh Niranjanbhai Doshi

Director
over 15 years ago

Sanjay Damji Shah

Director
over 15 years ago

Documents

Form ADT-1-10122020_signed

Form DPT-3-01122020_signed

Copy of written consent given by auditor-26112020

Copy of resolution passed by the company-26112020

Form DPT-3-19092020-signed

Form MGT-7-13112019_signed

List of share holders, debenture holders;-12112019

Form DIR-12-21102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form DPT-3-01072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Evidence of cessation;-09012019

Form DIR-12-09012019_signed

Notice of resignation;-09012019

Optional Attachment-(1)-09012019

Optional Attachment-(2)-09012019

Form MGT-7-31072018_signed

List of share holders, debenture holders;-30072018

Form AOC-4-24072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Directors report as per section 134(3)-23072018

Form MGT-7-10112017_signed

List of share holders, debenture holders;-08112017

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Form AOC-4-30102017_signed

Directors report as per section 134(3)-10012017

Form AOC-4-10012017_signed

Company Information