Past Directors

Sudhir Rao Kanchibail

Additional Director
over 8 years ago

Jignesh Kantilal Shah

Additional Director
almost 11 years ago

Prakash Ranmal Mehta

Director
about 13 years ago

Dinesh Ranmal Mehta

Director
about 13 years ago

Kishore Kumar Ranmal Jain

Director
over 14 years ago

Documents

Directors report as per section 134(3)-07112020

List of share holders, debenture holders;-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Form MGT-7-07112020_signed

Form AOC-4-07112020_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

List of share holders, debenture holders;-21072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018

Directors report as per section 134(3)-21072018

Form AOC-4-21072018_signed

Form MGT-7-21072018_signed

Directors report as per section 134(3)-13102017

List of share holders, debenture holders;-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Optional Attachment-(1)-13102017

Form DIR-12-13102017_signed

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

Form DIR-12-19052017_signed

Form INC-22-17052017_signed

Optional Attachment-(1)-17052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017