Past Directors

Govindlal Chhaganlal Mandhana

Additional Director
over 10 years ago

Neeta Prakash Mandhana

Additional Director
over 10 years ago

Maheshchandra Sohanlal Loya

Additional Director
about 14 years ago

Mahendra Kumar Oza

Director
over 20 years ago

Nirmala Narayandas Mandhana

Whole Time Director
over 21 years ago

Documents

Form MGT-14-14092017_signed

Form MGT-7-14092017_signed

Form AOC-4-14092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017

Directors report as per section 134(3)-13092017

List of share holders, debenture holders;-13092017

Optional Attachment-(1)-13092017

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Directors report as per section 134(3)-11112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Form AOC-4-11112016_signed

Form ADT-1-05112016_signed

Copy of resolution passed by the company-05112016

Copy of written consent given by auditor-05112016

Copy of the intimation sent by company-05112016

Form AOC-4-130216.OCT

Form MGT-7-311215.OCT

Form DIR-11-161015.OCT

Form DIR-12-151015.OCT

Evidence of cessation-151015.PDF

Optional Attachment 1-151015.PDF

Form DIR-12-101015.OCT

Letter of Appointment-091015.PDF

Form DIR-12-250915.OCT

Declaration of the appointee Director- in Form DIR-2-250915.PDF

Letter of Appointment-250915.PDF

Optional Attachment 4-250915.PDF

Optional Attachment 5-250915.PDF