Directors

Abhishek Sinha

Director
about 12 years ago

Past Directors

Dileep Bhalchandra Thakurdesai

Additional Director
over 12 years ago

Mahendra Dayalji Dholakia

Additional Director
over 12 years ago

Deepak Bhuralal Patel

Director
about 16 years ago

Yoginder Nigam

Additional Director
about 17 years ago

Rishabh Vijay Sheth

Director
over 18 years ago

Tarini Sheth Mody

Director
almost 23 years ago

Devyani Bharat Poojara

Director
almost 23 years ago

Vijay Kantilal Sheth

Director
over 33 years ago

Malini Vijay Sheth

Director
about 39 years ago

Documents

List of share holders, debenture holders;-05082017

Form MGT-7-05082017_signed

Directors report as per section 134(3)-27072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017

Form AOC-4-27072017_signed

Form ADT-1-20072017_signed

Copy of resolution passed by the company-20072017

Directors report as per section 134(3)-20072017

Copy of written consent given by auditor-20072017

List of share holders, debenture holders;-20072017

Optional Attachment-(1)-20072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017

Copy of the intimation sent by company-20072017

Form MGT-7-20072017_signed

Form AOC-4-20072017_signed

Form ADT-1-18072017_signed

Optional Attachment-(1)-18072017

Copy of written consent given by auditor-18072017

Copy of the intimation sent by company-18072017

Copy of resolution passed by the company-18072017

Form ADT-3-11062017-signed

Resignation letter-15052017

FormSchV-290715 for the FY ending on-310314.OCT

Form23AC-290715 for the FY ending on-310314.OCT

Form ADT-1-270515.OCT

Form MGT-14-150515.OCT

Copy of resolution-150515.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form 23B for period 010413 to 310314-071013.OCT

Company Information