Past Directors

Rajul Rajesh Gandhi

Additional Director
over 5 years ago

Rajesh Bhupatrai Gandhi

Additional Director
almost 11 years ago

Hitenkumar Chandulal Sheth

Director
over 13 years ago

Atul Bhupatrai Gandhi

Director
almost 15 years ago

Deepak Bhagwandas Sampat

Director
almost 16 years ago

Documents

Form DIR-12-22092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Evidence of cessation;-16092020

Interest in other entities;-16092020

Notice of resignation;-16092020

Optional Attachment-(1)-16092020

Form MGT-7-19112018_signed

List of share holders, debenture holders;-15112018

Form ADT-1-31102018_signed

Copy of resolution passed by the company-29102018

Copy of the intimation sent by company-29102018

Copy of written consent given by auditor-29102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form ADT-1-25102018_signed

Copy of the intimation sent by company-25102018

Copy of written consent given by auditor-25102018

Copy of resolution passed by the company-25102018

Form ADT-1-21092018_signed

Copy of resolution passed by the company-17092018

Copy of written consent given by auditor-17092018

Copy of the intimation sent by company-17092018

Form ADT-1-14062018_signed

Copy of resolution passed by the company-14062018

Copy of the intimation sent by company-14062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Copy of written consent given by auditor-14062018

Directors report as per section 134(3)-14062018

Form AOC-4-14062018_signed