Directors

Mithilesh Kumar Sharma

Director/Designated Partner
over 8 years ago

Hitesh Rajanikant Dhinoja

Director/Designated Partner
about 12 years ago

Past Directors

Mukesh Jamnadas Ranpara

Director
over 9 years ago

Pitamber Thakur

Director
about 12 years ago

Umesh Parekh

Director
over 19 years ago

Nillesh Parrekh

Director
over 19 years ago

Documents

List of share holders, debenture holders;-31012018

Form MGT-7-31012018_signed

Form AOC-4-15012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018

Directors report as per section 134(3)-07012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017

Optional Attachment-(1)-17112017

Notice of resignation;-17112017

Letter of appointment;-17112017

Form DIR-12-17112017_signed

Evidence of cessation;-17112017

Directors report as per section 134(3)-27122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016

List of share holders, debenture holders;-27122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016

Form MGT-7-27122016_signed

Form AOC-4-27122016_signed

Proof of dispatch-31052016

Notice of resignation filed with the company-31052016

Form DIR-12-31052016_signed

Form DIR-11-31052016_signed

Acknowledgement received from company-31052016

Interest in other entities;-30052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016

Letter of appointment;-30052016

Form AOC-4-121215.OCT

Form MGT-7-011215.OCT

Form GNL.2-301114.OCT

Form MGT-14-241114.OCT

Form66-201114 for the FY ending on-310314.OCT

Company Information