Past Directors

Bhawana Sekhsaria

Director
over 15 years ago

Narendra Sekhsaria

Director
over 21 years ago

Harish Sekhsaria

Director
about 35 years ago

Documents

Form PAS-3-16122020_signed

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.-15122020

Copy of the special resolution authorizing the issue of bonus shares;-15122020

Copy of Board or Shareholders? resolution-15122020

Form BEN - 2-26122019_signed

Declaration under section 90-26122019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form ADT-1-23102019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Form DIR-12-29082017_signed

Notice of resignation;-29082017

Company Information

Past Directors

Bhawana Sekhsaria

Narendra Sekhsaria

Harish Sekhsaria

Documents