Past Directors

Jayantilal Sanghvi

Additional Director
almost 6 years ago

Manish Jain

Director
about 8 years ago

Sharad Parashar

Additional Director
almost 9 years ago

Harsh Kothari

Additional Director
about 9 years ago

Arpit Dharmendra Kothari

Additional Director
about 9 years ago

Pinkesh Gupta

Director
over 19 years ago

Documents

Form AOC-4(XBRL)-31012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019

Form ADT-1-10012019_signed

Copy of resolution passed by the company-10012019

Copy of written consent given by auditor-10012019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form ADT-3-30072018-signed

Resignation letter-27072018

Form MGT-7-09072018_signed

Form AOC-4(XBRL)-09072018_signed

List of share holders, debenture holders;-06072018

Copy of MGT-8-06072018

List of share holders, debenture holders;-05072018

Copy of MGT-8-05072018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072018

Form AOC-4(XBRL)-04052018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018

Form DIR-12-27102017_signed

Form ADT-1-06102017_signed

Copy of the intimation sent by company-06102017

Copy of resolution passed by the company-06102017

Copy of written consent given by auditor-06102017

Form ADT-3-25092017-signed

Resignation letter-23092017

Resignation letter-05092017

Form INC-22-16052017_signed

Copies of the utility bills as mentioned above (not older than two months)-16052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017

Notice of resignation filed with the company-15052017

Company Information