Directors

Sanjay Chimanlal Agrawal

Director/Designated Partner
almost 3 years ago

Jagdish Rasiklal Dave

Director
about 6 years ago

Past Directors

Dineshkumar Ramkumar Gupta

Additional Director
over 5 years ago

Ghanshyambhai Chinubhai Bharwad

Director
over 9 years ago

Samir Modi Kanakbhai

Director
almost 12 years ago

Yatish Ashwanikumar Joshi

Director
almost 12 years ago

Naishad Rasiklal Dave

Additional Director
over 16 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-13022021_signed

Directors report as per section 134(3)-29122020

Approval letter for extension of AGM;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Form DIR-12-29122020

Form DPT-3-16102020-signed

Form DIR-12-01092020_signed

Notice of resignation;-29082020

Optional Attachment-(1)-29082020

Evidence of cessation;-29082020

Optional Attachment-(2)-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form DIR-12-04072020_signed

Optional Attachment-(2)-03072020

Optional Attachment-(1)-03072020

Interest in other entities;-03072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Form DPT-3-03012020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form MGT-14-16102019_signed

Form DIR-12-16102019_signed

Form AOC-4-16102019_signed

Directors report as per section 134(3)-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Company Information