Past Directors

Bharti Umesh Kanani

Additional Director
over 3 years ago

Damini Rajiv Javeri

Additional Director
over 5 years ago

Prachi Anuj Mehta

Director
about 8 years ago

Rajul Rajesh Gandhi

Director
about 10 years ago

Suraj Jairambhai Harsola

Director
over 15 years ago

Documents

Form DPT-3-09122020-signed

Form DPT-3-22102020-signed

Optional Attachment-(1)-24092020

Notice of resignation;-01082020

Optional Attachment-(1)-01082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Evidence of cessation;-01082020

Form DIR-12-01082020_signed

Interest in other entities;-01082020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-25112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-15112018

Form AOC-4-22102018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Evidence of cessation;-10102018

Form DIR-12-10102018_signed

Notice of resignation;-10102018

Form DIR-12-09102018_signed

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Form ADT-1-25092018_signed

Copy of the intimation sent by company-19092018

Copy of written consent given by auditor-19092018

Copy of resolution passed by the company-19092018

List of share holders, debenture holders;-24082018