Directors

Lalith Kumar Bafna

Director
over 12 years ago

Bhavin Dalichand Doshi

Director
almost 20 years ago

Past Directors

Jaipratapsingh Chauhan

Additional Director
over 4 years ago

Rajiv Mohta

Director
about 8 years ago

Nilesh Vora

Additional Director
over 11 years ago

Documents

Form DPT-3-13112020-signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Directors report as per section 134(3)-01102019

Copy of written consent given by auditor-01102019

List of share holders, debenture holders;-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Optional Attachment-(1)-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-10112017

Form DIR-12-20102017_signed

Form DIR-11-27062017_signed

Form DIR-12-27062017_signed

Acknowledgement received from company-26062017

Proof of dispatch-26062017

Letter of appointment;-26062017

Notice of resignation;-26062017

Optional Attachment-(1)-26062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017

Company Information