Directors

Jaydipsinh Medhat Dhidrajsinh

Director/Designated Partner
almost 10 years ago

Dilipkumar Sanghvi Mafatlal

Director
almost 14 years ago

Past Directors

Rajubhai Laxmichand Shah

Director
almost 14 years ago

Documents

Form STK-2-27092021-signed

-31072018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Form PAS-3-16052017_signed

Copy of Board or Shareholders? resolution-11052017

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.-11052017

Form AOC-4-01052017_signed

Form MGT-7-01052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017

Directors report as per section 134(3)-27042017

List of share holders, debenture holders;-27042017

Form ADT-1-03032017_signed

Copy of resolution passed by the company-25022017

Copy of the intimation sent by company-25022017

Copy of written consent given by auditor-25022017

Form 20B-24022017_signed

Form MGT-7-24022017_signed

List of share holders, debenture holders;-22022017

Annual return as per schedule V of the Companies Act,1956-22022017

Directors report as per section 134(3)-22022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017