Directors

Mamtaben Jitendrabhai Mistry

Director
over 2 years ago

Mihir Natwarlal Maniyar

Director
about 3 years ago

Past Directors

Bhupendra Kantilal Shah

Director
almost 5 years ago

Jitendra Manilal Mistry

Managing Director
almost 49 years ago

Documents

Form DPT-3-31012020-signed

Form ADT-1-13012020_signed

Form MGT-7-21122019_signed

Optional Attachment-(1)-14122019

List of share holders, debenture holders;-14122019

Copy of written consent given by auditor-14122019

Copy of the intimation sent by company-14122019

Copy of resolution passed by the company-14122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form DPT-3-26072019

Auditor?s certificate-26072019

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form INC-22-02072018_signed

Optional Attachment-(1)-02072018

Copy of board resolution authorizing giving of notice-02072018

Copies of the utility bills as mentioned above (not older than two months)-02072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018

Optional Attachment-(1)-01122017

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed