Directors

Jayesh Chandrakant Shah

Director/Designated Partner
over 2 years ago

Gitaben Dineshchandra Gupta

Director/Designated Partner
over 9 years ago

Past Directors

Bhalchandra Gangarambhai Satani

Director
over 10 years ago

Jairaj Harishchand Pednekar

Additional Director
almost 11 years ago

Shivprasad Sitaram Kabra

Director
over 13 years ago

Minesh N Sheth

Director
over 13 years ago

Documents

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-27122016

Form MGT-7-27122016_signed

Directors report as per section 134(3)-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Form AOC-4-23122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016

Form DIR-12-25072016_signed

Letter of appointment;-25072016

Notice of resignation;-25072016

Optional Attachment-(1)-25072016

Optional Attachment-(2)-25072016

Evidence of cessation;-25072016

Form DIR-12-200216.OCT

Optional Attachment 1-190216.PDF

Form AOC-4-300116.OCT

Form ADT-1-280116.OCT

Form MGT-7-010116.OCT

Form DIR-12-060515.OCT

Optional Attachment 4-020515.PDF

Optional Attachment 3-020515.PDF

Optional Attachment 2-020515.PDF

Optional Attachment 1-020515.PDF

Evidence of cessation-020515.PDF

Declaration of the appointee Director- in Form DIR-2-020515.PDF

Company Information