Directors

Nareshkumar Bisweshwarlal Agarwal

Director
about 2 years ago

Hirabhai Premjibhai Roy

Director/Designated Partner
almost 9 years ago

Past Directors

Hirabhai Gangani Devjibhai

Director
over 13 years ago

Maheshbhai Vallabhbhai Savani

Additional Director
over 16 years ago

Vijay Chimanlal Shah

Director
almost 35 years ago

Documents

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Approval letter for extension of AGM;-04122020

Approval letter of extension of financial year or AGM-04122020

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Optional Attachment-(1)-04122020

List of share holders, debenture holders;-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Directors report as per section 134(3)-14082019

Form AOC-4-14082019_signed

Form MGT-7-14082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Form AOC-4-02022018_signed

Form MGT-7-02022018_signed

List of share holders, debenture holders;-26012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018

Directors report as per section 134(3)-26012018

Form MGT-14-28062017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170628

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017

Altered memorandum of association-26062017

Altered articles of association-26062017

Proof of dispatch-12062017

Acknowledgement received from company-12062017

Company Information