Directors

Vaishali Siddharth Tejani

Director/Designated Partner
over 2 years ago

Manoj Navin Shah

Whole Time Director
over 2 years ago

Saravanan Lakshmi Sri

Director/Designated Partner
over 2 years ago

Nirmalchand Premraj

Director
about 20 years ago

Shanmukh Navin Shah

Director/Designated Partner
over 30 years ago

Paresh Navin Shah

Whole Time Director
over 30 years ago

Past Directors

Uma Rajesh

Director
about 10 years ago

Rajesh Ramanathan

Director
about 20 years ago

Documents

Form MGT-7-08012021_signed

Copy of MGT-8-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020

Form AOC-4(XBRL)-03122020_signed

Optional Attachment-(1)-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Form DIR-12-25112020_signed

Optional Attachment-(2)-25112020

Form MR-1-11112020_signed

Optional Attachment-(1)-11112020

Copy of shareholders resolution-11112020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11112020

Copy of board resolution-11112020

Form DPT-3-29102020-signed

Form MGT-14-23102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Form MGT-15-12102020_signed

Form DIR-12-28082020_signed

Optional Attachment-(1)-27082020

Evidence of cessation;-27082020

Form MGT-14-04072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020

Optional Attachment-(2)-10022020

Optional Attachment-(1)-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Form DIR-12-10022020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Company Information