Directors

Aagam Chandrakant Sanghavi

Additional Director
almost 5 years ago

Ketankumar Kirtilal Sanghavi

Director
over 29 years ago

Past Directors

Tanveer Chinubhai Shah

Director
over 12 years ago

Kalpanaben Rameshchandra Sanghvi

Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form AOC-4-08122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

Form AOC-4-23122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Proof of dispatch-21062017

Notice of resignation;-21062017

Notice of resignation filed with the company-21062017

Form DIR-12-21062017_signed

Form DIR-11-21062017_signed

Evidence of cessation;-21062017

Acknowledgement received from company-21062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016

Directors report as per section 134(3)-12122016

List of share holders, debenture holders;-12122016

Form AOC-4-12122016_signed

Form MGT-7-12122016_signed

Form MGT-7-191115.OCT

Form AOC-4-191115.OCT

-010115.OCT

Form 23B for period 010412 to 310313-041012.OCT

Form 23B for period 010413 to 310314-041013.OCT

-171114.OCT

Form23AC-211014 for the FY ending on-310314.OCT