Directors

Mayuri Jitendra Khara

Director
over 6 years ago

Parag Jitendra Khara

Director
over 6 years ago

Past Directors

Ketana Devendra Sayani

Additional Director
over 7 years ago

Jasmina Chetankumar Timbadia

Additional Director
over 7 years ago

Devendra Kishorkumar Sayani

Director
almost 12 years ago

Chetankumar Hasmukhlal Timbadia

Director
almost 12 years ago

Documents

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Form ADT-1-26102019_signed

Form MGT-14-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Copy of written consent given by auditor-25102019

Optional Attachment-(1)-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Copy of resolution passed by the company-25102019

Form ADT-3-05092019_signed

Resignation letter-05092019

Optional Attachment-(3)-05092019

Optional Attachment-(2)-05092019

Optional Attachment-(1)-05092019

Form DIR-11-20072019_signed

Proof of dispatch-17072019

Notice of resignation filed with the company-17072019

Form DIR-12-17072019_signed

Form DIR-11-17072019_signed

Acknowledgement received from company-17072019

Notice of resignation;-10072019

Notice of resignation filed with the company-10072019

Proof of dispatch-10072019

Acknowledgement received from company-10072019

Evidence of cessation;-10072019

Company Information