Directors

Lalith Kumar Bafna

Director
over 12 years ago

Bhavin Dalichand Doshi

Director
over 19 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

Harakhchand Premji Chheda

Director
over 19 years ago

Documents

Form ADT-1-03042021_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Form DPT-3-13112020-signed

Form MGT-14-12112020-signed

Form SH-7-05112020-signed

Altered memorandum of assciation;-30102020

Copy of the resolution for alteration of capital;-30102020

Optional Attachment-(1)-30102020

Altered articles of association-30102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Altered memorandum of association-30102020

List of share holders, debenture holders;-01102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019

Form MGT-7-01102019_signed

Form AOC-4(XBRL)-01102019_signed

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Form AOC-4(XBRL)-26102018_signed

Form MGT-7-13112017_signed

Form AOC-4(XBRL)-13112017_signed

List of share holders, debenture holders;-11112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017

Form DIR-12-20102017_signed

Form DIR-12-27062017_signed

Form DIR-11-27062017_signed

Letter of appointment;-26062017

Evidence of cessation;-26062017

Company Information