Directors

Usha Atul Shah

Director
over 2 years ago

Past Directors

Navin Patel

Additional Director
almost 3 years ago

Pankaj Lakhamshi Soni

Additional Director
almost 10 years ago

Sanjay Damji Shah

Director
about 14 years ago

Damji Lalji Shah

Director
about 14 years ago

Documents

Form ADT-1-10122020_signed

Copy of written consent given by auditor-07122020

Copy of resolution passed by the company-07122020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form DPT-3-28062019

Form MGT-7-30092018_signed

List of share holders, debenture holders;-27082018

Directors report as per section 134(3)-25072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Form AOC-4-25072018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Directors report as per section 134(3)-19012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017

Form AOC-4-19012017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form DIR-12-23102016_signed

Form MGT-7-120316.OCT

Form DIR-12-030316.OCT

Evidence of cessation-030316.PDF

Declaration of the appointee Director- in Form DIR-2-030316.PDF

Interest in other entities-030316.PDF

Company Information