Directors

Ajitkumar Tarachand Kotadiya

Director
almost 3 years ago

Jalpaben Brijeshkumar Kotadiya

Director
over 13 years ago

Indiraben Bipinchandra Doshi

Director
over 26 years ago

Past Directors

Anil Chimanlal Doshi

Director
over 13 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-25102019

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

Form AOC-4-25102019_signed

Form DPT-3-06082019-signed

Auditor?s certificate-25062019

Form DIR-12-05042019_signed

Evidence of cessation;-04042019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017

Directors report as per section 134(3)-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Form AOC-4-11122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-17012017

Form MGT-7-17012017_signed

Copy of written consent given by auditor-07012017

Copy of the intimation sent by company-07012017

Copy of resolution passed by the company-07012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017

Directors report as per section 134(3)-07012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012017

Form AOC-4-07012017_signed