Directors

Prashant Manharlal Parekh

Director/Designated Partner
over 2 years ago

Past Directors

Hitesh Sangoi

Additional Director
almost 3 years ago

Chirag Kishore Boradia

Director
about 10 years ago

Jadavji Lalji Shah

Director
over 17 years ago

Damji Lalji Shah

Director
almost 28 years ago

Documents

Form DPT-3-25122020_signed

Form DPT-3-27062020-signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Form DPT-3-23102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Form DIR-12-20122018_signed

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form AOC-4-28122017_signed

Form DIR-11-07122017_signed

Notice of resignation filed with the company-07122017

Proof of dispatch-07122017

Acknowledgement received from company-07122017

Evidence of cessation;-04122017

Form DIR-12-04122017_signed

Letter of appointment;-04122017

Notice of resignation;-04122017

Optional Attachment-(1)-04122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of written consent given by auditor-19042017

Company Information