Past Directors

Saumil Arvind Bhavnagari

Additional Director
over 5 years ago

Chirag Harshadbhai Bhagat

Director
about 13 years ago

Mehul Kirtikumar Shah

Additional Director
almost 14 years ago

Sujal Jagdishbhai Jhaveri

Director
about 14 years ago

Rupakkumar Kumudchandra Shah

Additional Director
almost 15 years ago

Hasmukhbhai Babubhai Patel

Director
over 40 years ago

Documents

Form DIR-12-27062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Notice of resignation;-26062020

Interest in other entities;-26062020

Evidence of cessation;-26062020

Form DPT-3-22012020-signed

Form DPT-3-16012020-signed

Form MGT-7-03012020_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 resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by 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)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form AOC-4-17122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Directors report as per section 134(3)-11122017

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Form MGT-7-29042017_signed

Company Information