Past Directors

Dharmendra Shambhubhai Ruparelia

Additional Director
over 9 years ago

Jitendra Tiwari

Director
about 11 years ago

Mahadevan Raghupathy

Additional Director
about 13 years ago

Chandrakant Shambhubhai Ruparelia

Director
about 14 years ago

Surendra Narpatraj Singhvi

Director
over 20 years ago

Shambhubhai Bhagwandas Ruparelia

Director
over 29 years ago

Documents

Form DIR-11-29102017_signed

Notice of resignation filed with the company-15092017

Proof of dispatch-15092017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Optional Attachment-(1)-27102016

Form DIR-12-27102016

Form AOC-4-25102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Evidence of cessation;-07092016

Form DIR-12-07092016_signed

Notice of resignation;-07092016

Interest in other entities;-27082016

Letter of appointment;-27082016

Optional Attachment-(3)-27082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016

Optional Attachment-(1)-27082016

Form DIR-12-27082016_signed

Optional Attachment-(2)-27082016

Form AOC-4-181215.OCT

Form MGT-7-161215.OCT

Form DIR-12-261015.OCT

Optional Attachment 1-261015.PDF

Form ADT-1-260815.OCT

Form23AC-280415 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-180214.OCT

Form DIR-12-210115.OCT

Optional Attachment 1-210115.PDF

Evidence of cessation-210115.PDF

Company Information