Past Directors

Renu Dinesh Kumar Paharia

Additional Director
over 3 years ago

Paras Kumar Chhabra

Director
about 5 years ago

Dinesh Paharia Kumar

Additional Director
almost 6 years ago

Mayur Jain Padamchand

Additional Director
about 9 years ago

Gunvantiben Suresh Shah

Director
almost 24 years ago

Suresh Somchand Shah

Director
over 25 years ago

Documents

Form DPT-3-07012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Evidence of cessation;-25022020

Form DIR-12-25022020_signed

Interest in other entities;-25022020

Notice of resignation;-25022020

Optional Attachment-(1)-25022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form ADT-1-15102019_signed

Optional Attachment-(2)-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-04072019

Form DPT-3-30062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-25122018_signed

List of share holders, debenture holders;-22122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-08122017_signed

List of share holders, debenture holders;-02122017

Company Information