Directors

Pravin Punabhai Viras

Director/Designated Partner
about 2 years ago

Sharad Biyani

Director
over 13 years ago

Raja Jitendra Sadiwala

Director
over 13 years ago

Past Directors

Manishkumar Dharamshibhai Patel

Director
almost 9 years ago

Mohammad Sarif .

Director
almost 11 years ago

Anil Kumar

Director
almost 11 years ago

Sunil Devkinandan Zawar

Director
over 19 years ago

Documents

Proof of dispatch-01092020

Notice of resignation filed with the company-01092020

Form DIR-11-01092020_signed

Form DIR-12-08012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Letter of appointment;-08012018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form ADT-1-11112017_signed

Copy of written consent given by auditor-11112017

Copy of the intimation sent by company-11112017

Copy of resolution passed by the company-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

Form AOC-4-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017

Form AOC-4-29032017_signed

Optional Attachment-(1)-28032017

List of share holders, debenture holders;-28032017

Form MGT-7-28032017_signed

Letter of appointment;-26012017

Interest in other entities;-26012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012017

Form DIR-12-26012017_signed

Copy of written consent given by auditor-28102016

Copy of the intimation sent by company-28102016

Copy of resolution passed by the company-28102016

Form ADT-1-28102016

Optional Attachment-(1)-26102016

List of share holders, debenture holders;-26102016

Company Information