Past Directors

Saumil Arvind Bhavnagari

Additional Director
over 5 years ago

Tejas Arvindkumar Bhavnagari

Additional Director
over 7 years ago

Jigar Kiritkumar Shah

Director
about 10 years ago

Rahul Kumarpal Doshi

Director
about 10 years ago

Bina Jyotindra Vyas

Director
almost 42 years ago

Documents

Form DIR-12-18122020_signed

Notice of resignation;-17122020

Evidence of cessation;-17122020

Interest in other entities;-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Form DPT-3-22012020-signed

Form DPT-3-16012020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-16112019_signed

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Form ADT-1-17042019_signed

Optional Attachment-(1)-17042019

Copy of written consent given by auditor-17042019

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Form DIR-12-29112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018

Evidence of cessation;-12062018

Form DIR-12-12062018_signed

Form AOC-4-17122017_signed

Directors report as per section 134(3)-11122017