Directors

Sanjay Chimanlal Agrawal

Director/Designated Partner
almost 3 years ago

Jagdish Rasiklal Dave

Director
about 6 years ago

Past Directors

Dineshkumar Ramkumar Gupta

Additional Director
over 5 years ago

Ghanshyambhai Chinubhai Bharwad

Director
about 9 years ago

Samir Modi Kanakbhai

Director
almost 12 years ago

Yatish Ashwanikumar Joshi

Director
almost 12 years ago

Naishad Rasiklal Dave

Director
almost 13 years ago

Documents

Form MGT-7-03122020_signed

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Approval letter for extension of AGM;-02122020

Approval letter of extension of financial year or AGM-02122020

List of share holders, debenture holders;-02122020

Form DIR-12-02122020_signed

Optional Attachment-(1)-02122020

Form AOC-4-02122020_signed

Form DPT-3-16102020-signed

Form DIR-12-29082020_signed

Evidence of cessation;-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Optional Attachment-(1)-29082020

Optional Attachment-(2)-29082020

Notice of resignation;-29082020

Form DIR-12-04072020_signed

Interest in other entities;-03072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Optional Attachment-(2)-03072020

Optional Attachment-(1)-03072020

Form DPT-3-03012020-signed

Form MGT-14-17112019_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Form DIR-12-16102019_signed

Company Information