Directors

Jugalkishor Prabhudas Tanna

Director/Designated Partner
over 2 years ago

Mohmmad Hanif .

Director
over 10 years ago

Rashmi Chunilal Bhimjyani

Managing Director
over 44 years ago

Past Directors

Yogesh Thakersey Dawda

Additional Director
over 11 years ago

Dilip Krishna Mogham

Director
over 16 years ago

Haresh Madhusudan Manek

Director
over 16 years ago

Tulsi Chunilal Bhimjyani

Director
about 40 years ago

Documents

List of share holders, debenture holders;-25012018

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Form ADT-1-14102016_signed

Copy of written consent given by auditor-14102016

Copy of resolution passed by the company-14102016

Copy of the intimation sent by company-14102016

Form AOC-4-070216.OCT

Form MGT-7-060216.OCT

Form ADT-1-151015.OCT

Form DIR-11-180415.OCT

Form DIR-12-310315.OCT

Optional Attachment 2-310315.PDF

Declaration of the appointee Director- in Form DIR-2-310315.PDF

Evidence of cessation-310315.PDF

Interest in other entities-310315.PDF

Form SH-7-270315.PDF

Form MGT-14-270315.PDF

AoA - Articles of Association-270315.PDF

Copy of resolution-270315.PDF

MoA - Memorandum of Association-270315.PDF

Copy of the resolution for alteration of capital-270315.PDF

Form MGT-14-260315.OCT

Copy of resolution-250315.PDF

Immunity Certificate under CLSS- 2014-170215.PDF

Application for grant of immunity certificate under CLSS 2014-110215.PDF

Company Information