Directors

Sangita Jayesh Valia

Director
almost 21 years ago

Jayesh Vinodrai Valia

Director
almost 30 years ago

Past Directors

Heer Valia Raj

Additional Director
about 6 years ago

Heta Dhwani Jariwala

Additional Director
about 10 years ago

Raj Jayesh Valia

Additional Director
about 10 years ago

Mohini Nitish Gujari

Additional Director
almost 12 years ago

Sandeep Amrutlal Lad

Director
about 12 years ago

Documents

Form DPT-3-25112020-signed

Form PAS-6-16102020_signed

Optional Attachment-(1)-16102020

Form PAS-6-12092020_signed

Optional Attachment-(1)-12092020

Form DPT-3-11092020-signed

Optional Attachment-(1)-21082020

Form DIR-12-21082020_signed

Form MGT-14-05022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

Form MGT-7-05012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Optional Attachment-(2)-30122019

Evidence of cessation;-25112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form DIR-12-25112019_signed

Notice of resignation;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form GNL-2-04092019-signed

Form DPT-3-26062019

Optional Attachment-(1)-30042019

Form MGT-14-11022019_signed

Form DIR-12-11022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Optional Attachment-(1)-08022019

Optional Attachment-(2)-08022019

Company Information