Directors

Kirtikumar Dhirajlal Kothari

Director
about 30 years ago

Jayantikumar Purushottamdas Shah

Director
over 30 years ago

Past Directors

Manoj Hetlal Joshi

Additional Director
almost 9 years ago

Jalpeshkumar Rameshbhai Patel

Additional Director
about 9 years ago

Ashish Mohanlal Patel

Additional Director
about 9 years ago

Vikas Deelip Lathi

Additional Director
about 10 years ago

Anup Karwa Shyamsunder

Additional Director
about 10 years ago

Documents

Form DIR-11-30052018_signed

Notice of resignation filed with the company-30052018

Proof of dispatch-30052018

Notice of resignation;-25052018

Optional Attachment-(1)-25052018

Form DIR-12-25052018_signed

Evidence of cessation;-25052018

Form e-CODS-01052018_signed

Form ADT-1-01052018_signed

Optional Attachment-(1)-01052018

Copy of MGT-8-01052018

List of share holders, debenture holders;-01052018

Corporate governance report, Management discussion and analysis and any other document-01052018

XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032014

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018

XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032014

Form MGT-7-01052018_signed

Form AOC-4(XBRL)-01052018_signed

Form 23ACA-XBRL-01052018_signed

Form 20B-01052018_signed

Form 23AC-XBRL-01052018_signed

Annual return as per schedule V of the Companies Act,1956-30042018

Copy of written consent given by auditor-30042018

Copy of resolution passed by the company-30042018

Copy of the intimation sent by company-30042018

Optional Attachment-(1)-30042018

Form INC-22-07042017_signed

Copy of board resolution authorizing giving of notice-07042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017

Copies of the utility bills as mentioned above (not older than two months)-07042017

Company Information