Directors

Rameshkumar Vaghasia

Director
almost 3 years ago

Geetaben Rameshkumar Vaghasia

Director
about 22 years ago

Maheshkumar Ukabhai Savaliya

Director
about 22 years ago

Past Directors

Balkrushna Rameshbhai Vaghasia

Additional Director
over 7 years ago

Bhaveshkumar Mansukhbhai Vaghasia

Director
about 12 years ago

Documents

Form DPT-3-24122020_signed

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Directors report as per section 134(3)-19122020

Approval letter for extension of AGM;-19122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Approval letter of extension of financial year or AGM-19122020

Form DIR-12-17012020_signed

Optional Attachment-(1)-11012020

Form DPT-3-10012020-signed

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form ADT-3-07102019_signed

Resignation letter-07102019

Form DPT-3-30062019

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Company Information