Directors

Dilip Labshankar Doshi

Director/Designated Partner
over 5 years ago

Chetan Champak Pawani

Director/Designated Partner
about 8 years ago

Past Directors

Jignesh Damodar Trivedi

Director
almost 16 years ago

Damodar Chunilal Trivedi

Director
almost 16 years ago

Arvind Mulji Kariya

Managing Director
about 23 years ago

Paresh Mulji Kariya

Director
about 23 years ago

Documents

Form ADT-3-29102020_signed

Resignation letter-29102020

Optional Attachment-(1)-19062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Notice of resignation;-19062020

Evidence of cessation;-19062020

Form DIR-12-19062020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-28062019

Form MGT-14-09042019_signed

Form ADT-1-09042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019

Copy of the intimation sent by company-05042019

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Form ADT-3-22032019_signed

Resignation letter-20032019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information