Directors

Satyanarayan Jagannath Kabra

Additional Director
almost 7 years ago

Dineshkumar Sheshnarayan Maheshwari

Director
over 8 years ago

Past Directors

Dineshchandra Amichand Turakhia

Director
over 8 years ago

Jiteshbhai Rajendrabhai Malpani

Director
over 14 years ago

Kailash Satyanarayan Kabra

Director
over 14 years ago

Documents

Form STK-2-27092021-signed

-15042019

-28022019

Evidence of cessation;-27022019

Form DIR-12-27022019_signed

Notice of resignation;-27022019

Optional Attachment-(1)-27022019

Optional Attachment-(2)-27022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Acknowledgement received from company-06112017

Form DIR-11-06112017_signed

Notice of resignation filed with the company-06112017

Proof of dispatch-06112017

Form DIR-11-28102017_signed

Form DIR-12-27102017_signed

Acknowledgement received from company-27102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017

Evidence of cessation;-27102017

Letter of appointment;-27102017

Notice of resignation filed with the company-27102017

Optional Attachment-(1)-27102017

Optional Attachment-(2)-27102017

Proof of dispatch-27102017

Notice of resignation;-27102017

Form MGT-14-26102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017

FormSchV-261114 for the FY ending on-310314.OCT

-311014.OCT

Form23AC-291014 for the FY ending on-310314.OCT

FormSchV-291113 for the FY ending on-310313.OCT

Company Information