Directors

Prashant Himatbhai Sarkhedi

Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Govindbhai Pawra

Director Appointed In Casual Vacancy
over 3 years ago

Krishnan Subramanian

Managing Director
over 5 years ago

Saileshbhai Bhupatbhai Vadodaria

Director
over 9 years ago

Kamalesh Gamanlal Shah

Director
about 14 years ago

Documents

Form DIR-12-31122020

Notice of resignation;-31122020

Evidence of cessation;-31122020

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-23122020

Form MGT-14-12112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Optional Attachment-(2)-12112020

Optional Attachment-(1)-12112020

Form DIR-12-12112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Optional Attachment-(3)-12112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

Form AOC-4(XBRL)-27102020_signed

Form ADT-1-23102020_signed

Copy of written consent given by auditor-21102020

Copy of the intimation sent by company-21102020

Copy of resolution passed by the company-21102020

Form DPT-3-31072020-signed

Form MGT-14-27072020_signed

Form MR-1-27072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27072020

Copy of shareholders resolution-27072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Optional Attachment-(2)-27072020

Form DIR-12-27072020_signed

Optional Attachment-(1)-27072020

Optional Attachment-(3)-27072020

Company Information