Directors

Nareshkumar Laljibhai Ramani

Director/Designated Partner
over 11 years ago

Pallavi Kiran Vaghashiya

Director
over 14 years ago

Past Directors

Kiran Vrajlal Gajera

Additional Director
about 10 years ago

Bipin Pravinbhai Thesiya

Director
over 10 years ago

Dharmendra Shambhubhai Vaghashia

Director
almost 15 years ago

Documents

Directors report as per section 134(3)-11112020

Approval letter of extension of financial year or AGM-11112020

Optional Attachment-(1)-11112020

List of share holders, debenture holders;-11112020

Approval letter for extension of AGM;-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form MGT-7-11112020_signed

Form AOC-4-11112020_signed

Form DPT-3-09112020_signed

Form DPT-3-07102020-signed

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Form DPT-3-13092019

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Directors report as per section 134(3)-04112018

List of share holders, debenture holders;-04112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Company Information