Directors

Falguni Ketan Chokshi

Director
over 2 years ago

Past Directors

Nitin Navinchandra Dalal

Additional Director
over 7 years ago

Nidhi Ketan Chokshi

Additional Director
about 11 years ago

Ketan Rajnikant Chokshi

Director
about 18 years ago

Himanshu Ramprasad Sheth

Director
over 26 years ago

Shivangi Himanshu Sheth

Director
almost 34 years ago

Documents

List of share holders, debenture holders;-09102020

Form MGT-7-09102020_signed

Form AOC-4-03102020_signed

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Form ADT-1-07062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

Directors report as per section 134(3)-07062019

Form AOC-4-07062019_signed

Form MGT-7-07062019_signed

Copy of resolution passed by the company-06062019

List of share holders, debenture holders;-06062019

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Form ADT-1-16042019_signed

Copy of resolution passed by the company-16042019

Copy of the intimation sent by company-16042019

Copy of written consent given by auditor-16042019

Proof of dispatch-18012019

Notice of resignation;-18012019

Evidence of cessation;-18012019

Form DIR-11-18012019_signed

Notice of resignation filed with the company-18012019

Acknowledgement received from company-18012019

Form DIR-12-18012019_signed

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018

Optional Attachment-(1)-04092018

Form MGT-7-31052018_signed

Form AOC-4-31052018_signed

Company Information