Directors

Rajesh Nitinkumar Raval

Director
almost 11 years ago

Ismail Nurmohmadbhai Modan

Director
over 12 years ago

Alfina Ismail Modan

Director
over 12 years ago

Paresh Bhailalbhai Patel

Director
over 37 years ago

Past Directors

Zindgiraaz Pravinchandra Shah

Director
almost 9 years ago

Sirajbhai Jivabhai Modan

Director
about 14 years ago

Gopal Bansilal Modi

Director
over 16 years ago

Documents

Optional Attachment-(1)-12022019

Proof of dispatch-12022019

Notice of resignation;-12022019

Notice of resignation filed with the company-12022019

Form DIR-12-12022019_signed

Form DIR-11-12022019_signed

Evidence of cessation;-12022019

Acknowledgement received from company-12022019

Copy of MGT-8-07032017

List of share holders, debenture holders;-07032017

Optional Attachment-(1)-07032017

Letter of appointment;-07032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017

Form DIR-12-07032017_signed

Form MGT-7-07032017_signed

Directors report as per section 134(3)-03012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017

Form AOC-4-03012017_signed

Form ADT-1-24112016_signed

Copy of resolution passed by the company-23112016

Copy of the intimation sent by company-23112016

Copy of written consent given by auditor-23112016

Form MGT-7-181115.OCT

Form AOC-4-181115.OCT

Form ADT-1-101015.OCT

Form DIR-12-100315.OCT

Declaration of the appointee Director- in Form DIR-2-100315.PDF

Interest in other entities-100315.PDF

Evidence of cessation-100315.PDF

Company Information