Directors

Samjubhai Mohanbhai Pambhar

Director
almost 10 years ago

Hiteshbhai Rajubhai Shah

Director
almost 10 years ago

Past Directors

Rajshri Datta Bharti Mann

Director
over 9 years ago

Amit Jayantilal Pithadiya

Director
over 10 years ago

Divyadevi .

Director
over 13 years ago

Yogesh Kumar Narottam Lal Sharma

Director
over 13 years ago

Documents

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Evidence of cessation;-10102017

Form DIR-12-10102017_signed

Notice of resignation;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

List of share holders, debenture holders;-30092016

Form AOC-4-30092016_signed

Form MGT-7-30092016_signed

Letter of appointment;-28042016

Interest in other entities;-28042016

Form DIR-12-28042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016

Evidence of cessation;-06042016

Form DIR-12-06042016_signed

Notice of resignation;-06042016

Form_DIR-12_SIMPLEXINSE_20160406203201.pdf-06042016

FormSchV-300116 for the FY ending on-310314.OCT

Form INC-22-200116.OCT

Form AOC-4-200116.OCT

Optional Attachment 2-150116.PDF

Optional Attachment 1-150116.PDF

Form DIR-12-080116.OCT

Interest in other entities-070116.PDF

Declaration of the appointee Director- in Form DIR-2-070116.PDF

Form ADT-1-010116.OCT

Form DIR-12-241215.OCT

Evidence of cessation-241215.PDF

Company Information