Directors

Pravinsinh Devisinh Bangadiya

Additional Director
over 6 years ago

Harishkumar Mahendrasinh Labana

Director/Designated Partner
over 6 years ago

Dharmesh Pravinkumar Mistry

Director
almost 31 years ago

Past Directors

Kartik Pravinkumar Mistry

Additional Director
over 9 years ago

Veenaben Mistry Pravinkumar

Director
about 10 years ago

Chetna Naresh Mistry

Director
almost 31 years ago

Documents

Form ADT-3-04062019_signed

Resignation letter-28052019

Form DIR-12-07052019_signed

Evidence of cessation;-30042019

Notice of resignation;-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Directors report as per section 134(3)-28092018

Optional Attachment-(1)-28092018

List of share holders, debenture holders;-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

Optional Attachment-(1)-13112017

Optional Attachment-(2)-13112017

Directors report as per section 134(3)-13112017

List of share holders, debenture holders;-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Form ADT-1-28102017_signed

Copy of written consent given by auditor-28102017

Copy of resolution passed by the company-28102017

Copy of the intimation sent by company-28102017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Form DIR-12-14112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016

Company Information