Past Directors

Bharat Dhirajlal Rambhia

Additional Director
almost 7 years ago

Shantilal Chhotalal Bhayani

Director
about 10 years ago

Gautam Deepak Chheda

Additional Director
over 10 years ago

Heena Sanjay Shah

Additional Director
almost 11 years ago

Brijesh Niranjanbhai Doshi

Director
over 15 years ago

Sanjay Damji Shah

Director
over 15 years ago

Documents

Form MGT-7-11112019_signed

Form DIR-12-21102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Optional Attachment-(2)-22012019

Notice of resignation;-22012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Evidence of cessation;-22012019

Form DIR-12-22012019_signed

Optional Attachment-(1)-22012019

Form MGT-7-31072018_signed

List of share holders, debenture holders;-30072018

Form AOC-4-24072018_signed

Directors report as per section 134(3)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Directors report as per section 134(3)-20012017

Form AOC-4-20012017_signed

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Form AOC-4-251215.OCT

Form MGT-7-251215.OCT

Form DIR-12-161015.OCT

Form DIR-12-151015.OCT

Company Information