Directors

Kalpesh Rameshchandra Shah

Director
over 2 years ago

Prashant Manharlal Parekh

Director/Designated Partner
over 2 years ago

Rajesh Hirji Shah

Director
over 30 years ago

Past Directors

Chirag Kishore Boradia

Director
about 10 years ago

Jadavji Lalji Shah

Director
over 16 years ago

Documents

Form DPT-3-24112020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Form DPT-3-29102019-signed

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form DIR-12-12102018_signed

Proof of dispatch-07122017

Form DIR-11-07122017_signed

Acknowledgement received from company-07122017

Notice of resignation filed with the company-07122017

Optional Attachment-(1)-05122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017

Form DIR-12-05122017_signed

Evidence of cessation;-05122017

Letter of appointment;-05122017

Notice of resignation;-05122017

Form ADT-1-03102017_signed

Copy of resolution passed by the company-03102017

Copy of written consent given by auditor-03102017

List of share holders, debenture holders;-03102017

Copy of the intimation sent by company-03102017

Company Information