Directors

Vinodchandra Harilal Doshi

Director
over 2 years ago

Paras Vinodchandra Doshi

Director
over 33 years ago

Deven Vinodchandra Doshi

Director
almost 34 years ago

Past Directors

Dipinchandra Prataprai Pandya

Director
over 39 years ago

Documents

Form AOC-4-07012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Directors report as per section 134(3)-06012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-28122018_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-15012019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Optional Attachment-(1)-12102018

List of share holders, debenture holders;-08052018

Form MGT-7-08052018_signed

Form AOC-4-30042018_signed

Directors report as per section 134(3)-24042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Form ADT-1-03042018_signed

Copy of written consent given by auditor-02042018

Copy of resolution passed by the company-02042018

Copy of the intimation sent by company-02042018

Form ADT-3-30012018-signed

Resignation letter-19012018

Optional Attachment-(1)-19012018

Form ADT-1-14012017_signed