Directors

Lajju Hemang Shah

Director
over 13 years ago

Past Directors

Ritika Lalitkumar Gandhi

Director
about 8 years ago

Nisha Kanubhai Makwana

Director
about 8 years ago

Dinesh Lunia

Director
about 10 years ago

Nirzariben Chandreshbhai Shah

Director
over 13 years ago

Documents

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form ADT-1-22112018_signed

Copy of written consent given by auditor-22112018

Copy of the intimation sent by company-22112018

Copy of resolution passed by the company-22112018

Form MGT-7-28122017_signed

Form AOC-4-28122017_signed

List of share holders, debenture holders;-27122017

Form MGT-7-27122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form DIR-12-28102017_signed

Optional Attachment-(1)-27102017

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017

Form DIR-12-31072017_signed

Notice of resignation;-26072017

Form DIR-12-26072017_signed

Evidence of cessation;-26072017

Optional Attachment-(1)-21072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017

Letter of appointment;-21072017

Form DIR-12-17052017_signed

Form DIR-12-15052017_signed

Company Information