Directors

Niketa Kirtikumar Shah

Director
over 12 years ago

Kirtikumar Himmatlal Shah

Director
over 12 years ago

Past Directors

Bhupeshkumar Mohanlal Rathod

Director
about 8 years ago

Ruchika Kunjal Punamiya

Additional Director
about 9 years ago

Chirag Bhupesh Rathod

Director
almost 15 years ago

Documents

Form DPT-3-17092020-signed

Form AOC-4-13122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DIR-12-21082019_signed

Optional Attachment-(3)-19082019

Optional Attachment-(1)-19082019

Notice of resignation;-19082019

Evidence of cessation;-19082019

Optional Attachment-(2)-19082019

Form DPT-3-26072019

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

List of share holders, debenture holders;-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form DIR-12-26102017_signed

Form AOC-4-26102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016

Form DIR-12-03122016_signed

Interest in other entities;-03122016

Letter of appointment;-03122016

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

Company Information