Directors

Ritu Mukesh Mehta

Director
about 9 years ago

Bipinchandra Dineshbhai Shah

Director
over 10 years ago

Past Directors

Mukeshkumar Chhogalal Mehta

Additional Director
almost 4 years ago

Rishi Mukesh Mehta

Director
almost 5 years ago

Sanjaykumar Ratanlal Sethia

Director
over 10 years ago

Rohit Nahata

Director
almost 11 years ago

Vikas Kanubhai Patel

Director
about 12 years ago

Prakash Kanubhai Patel

Director
about 12 years ago

Documents

Form ADT-1-07092020_signed

Optional Attachment-(1)-05092020

Copy of written consent given by auditor-05092020

Copy of the intimation sent by company-05092020

Copy of resolution passed by the company-05092020

Form ADT-3-19082020_signed

Resignation letter-18082020

Form DIR-12-19122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Evidence of cessation;-14122019

Notice of resignation;-14122019

Optional Attachment-(1)-14122019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-10032018_signed

Form MGT-7-10032018_signed

Directors report as per section 134(3)-08032018

List of share holders, debenture holders;-08032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Form ADT-1-14102017_signed

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Company Information