Directors

Kirit Raman Mistry

Director/Designated Partner
over 2 years ago

Suryakant Matulal Shah

Director
over 2 years ago

Past Directors

Tejash Madhusudan Parekh

Additional Director
almost 10 years ago

Mahendra Hiralal Chokshi

Director
over 28 years ago

Pravin Mohanlal Udani

Director
almost 39 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form DIR-12-03062019-signed

Optional Attachment-(1)-28052019

Evidence of cessation;-28052019

Evidence of cessation;-09042019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form DIR-12-08082018_signed

Notice of resignation;-07082018

Optional Attachment-(1)-07082018

Evidence of cessation;-07082018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-10112016

Company Information