Past Directors

Saumil Arvind Bhavnagari

Additional Director
over 6 years ago

Ronakkumar Hasmukhbhai Patel

Director
about 10 years ago

Pranav Ashwinbhai Sheth

Additional Director
almost 15 years ago

Shital Manubhai Sheth

Additional Director
almost 15 years ago

Bela Sandip Jhaveri

Director
over 37 years ago

Documents

Form DPT-3-22012020-signed

Form DPT-3-16012020-signed

Form MGT-7-02012020_signed

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form AOC-4(XBRL)-06122019_signed

Optional Attachment-(1)-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DIR-12-24112019_signed

Form ADT-1-08112019_signed

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

Copy of resolution passed by the company-07112019

Notice of resignation;-18042019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-17042019

Optional Attachment-(1)-17042019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Interest in other entities;-17042019

Copy of MGT-8-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Optional Attachment-(1)-19122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018

Form AOC-4(XBRL)-19122018_signed

Form AOC-4(XBRL)-06072018_signed

Optional Attachment-(1)-30062018