Directors

Paresh Navnitlal Bhagat

Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Jeevanlal Patel

Additional Director
about 10 years ago

Sameer Muljibhai Shah

Director
almost 20 years ago

Jagdish Modani

Director
about 21 years ago

Documents

Form DPT-3-26112020-signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4(XBRL)-23112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019

Form DPT-3-29102019-signed

Form ADT-1-17102019_signed

Form ADT-3-15102019_signed

Resignation letter-15102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-09012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form AOC-4(XBRL)-31122018_signed

Form PAS-3-11092018_signed

Form MGT-14-10092018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-10092018

Copy of Board or Shareholders? resolution-10092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092018

Form SH-7-08082018-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-04082018

Form MGT-7-31082017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082017

List of share holders, debenture holders;-30082017

Form AOC-4(XBRL)-30082017_signed