Past Directors

Vikram Jaswantrai Mehta

Director
over 4 years ago

Daksha Haresh Shah

Director
over 5 years ago

Parag Ramniklal Shah

Director
over 5 years ago

Nidhi Haresh Shah

Director
about 6 years ago

Kirti Kantilal Shah

Director
almost 13 years ago

Documents

Evidence of cessation;-25082020

Form DIR-12-25082020

Notice of resignation;-25082020

Form DIR-12-24082020_signed

Optional Attachment-(1)-21082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Declaration by first director-21082020

Form ADT-1-01072020_signed

Copy of written consent given by auditor-01072020

Copy of the intimation sent by company-01072020

Copy of resolution passed by the company-01072020

Optional Attachment-(1)-25062020

List of share holders, debenture holders;-25062020

Directors report as per section 134(3)-25062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020

Form AOC-4-25062020_signed

Form MGT-7-25062020_signed

Declaration by first director-12062020

Optional Attachment-(1)-12062020

Notice of resignation;-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Evidence of cessation;-12062020

Form DIR-12-12062020_signed

Form DIR-12-28112019_signed

Declaration by first director-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Notice of resignation;-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(1)-13082019