Directors

Rajan Ramkrishna Harivallabhdas

Additional Director
almost 2 years ago

Dharmesh Harivallabhdas Rajan

Additional Director
over 14 years ago

Past Directors

Hemant Ishwarlal Shah

Additional Director
over 14 years ago

Pankaj Tarunchandra Jariwala

Director
over 20 years ago

Bharat Tarunchandra Jariwala

Director
over 20 years ago

Vijay Jariwala Rajnikant

Director
over 21 years ago

Bhadrasheela Rajan Harivallabhdas

Director
over 46 years ago

Documents

Form STK-2-19022020-signed

-24062019

Optional Attachment-(1)-15052019

-15052019

Notice of resignation;-12012019

Optional Attachment-(1)-12012019

Form DIR-12-12012019_signed

Evidence of cessation;-12012019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form DIR-12-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Optional Attachment-(2)-28082018

Optional Attachment-(1)-28082018

Interest in other entities;-28082018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Directors report as per section 134(3)-05112016

List of share holders, debenture holders;-05112016

Form AOC-4-05112016_signed

Form MGT-7-05112016_signed

Form MGT-7-020216.OCT

Form AOC-4-310116.OCT

Company Information