Directors

Tushar Narsinhbhai Patel

Director/Designated Partner
over 2 years ago

Umaben Narsingbhai Patel

Director/Designated Partner
almost 36 years ago

Past Directors

Bharatkumar Gangaram Patel

Additional Director
about 9 years ago

Registered Trademarks

Unn Dors Unn Timbertech

[Class : 19] Wood Articles Plywood Boards Doors Semi Worked Woods Decorative Ply Venner Flush Doors Panel Doors

Documents

Form DPT-3-03042021_signed

Form DPT-3-09012021_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form AOC-4-02122019_signed

Form DPT-3-20112019-signed

Form DPT-3-29072019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042018

Directors report as per section 134(3)-01042018

Form AOC-4-01042018_signed

Form ADT-1-31032018_signed

Optional Attachment-(2)-31032018

Optional Attachment-(1)-31032018

List of share holders, debenture holders;-31032018

Copy of written consent given by auditor-31032018

Copy of the intimation sent by company-31032018

Copy of resolution passed by the company-31032018