Directors

Madhubala Vijay Burad

Director/Designated Partner
about 2 years ago

Past Directors

Mayur Vijay Burad

Additional Director
over 16 years ago

Vijay Mishrilal Burad

Additional Director
over 16 years ago

Mayur Thakkar

Director
over 19 years ago

Sureshkumar Ramkaran Agrawal

Director
about 22 years ago

Documents

Form AOC-4-27122020_signed

Form MGT-7-26122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Approval letter for extension of AGM;-25122020

List of share holders, debenture holders;-25122020

Approval letter of extension of financial year or AGM-25122020

Optional Attachment-(1)-25122020

Directors report as per section 134(3)-25122020

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-3-12102019_signed

Resignation letter-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

List of share holders, debenture holders;-30092019

Directors report as per section 134(3)-30092019

Optional Attachment-(1)-30092019

Form MGT-7-30092019_signed

Form AOC-4-30092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Directors report as per section 134(3)-12092018

Optional Attachment-(1)-12092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018

List of share holders, debenture holders;-12092018

Form AOC-4-12092018_signed

Form MGT-7-12092018_signed

Copy of the intimation sent by company-03112017

Copy of resolution passed by the company-03112017

Copy of written consent given by auditor-03112017

Company Information