Directors

Atulkumar Tarachand Doshi

Director/Designated Partner
over 2 years ago

Yagnesh Vithaldas Bhatia

Director
over 45 years ago

Past Directors

Harsukhlal Khushalchand Dhruv

Director
about 33 years ago

Rajnikant Narandas Shah

Director
over 44 years ago

Indu Vithaldas Bhatia

Director
over 45 years ago

Documents

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form AOC-4-27112018_signed

Form ADT-1-26112018_signed

Form MGT-7-26112018_signed

Optional Attachment-(1)-23112018

List of share holders, debenture holders;-23112018

Directors report as per section 134(3)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Copy of written consent given by auditor-23112018

Copy of resolution passed by the company-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Copy of the intimation sent by company-23112018

List of share holders, debenture holders;-01112017

Directors report as per section 134(3)-01112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

Evidence of cessation;-07102017

Form DIR-12-07102017_signed

Notice of resignation;-07102017

Optional Attachment-(1)-07102017

Form MGT-7-14012017_signed

Form AOC-4-13012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017

Company Information