Directors

Sameer Vinod Shah

Director/Designated Partner
over 2 years ago

Paresh Nanubhai Trivedi

Director/Designated Partner
over 2 years ago

Nirmal Vinod Shah

Director/Designated Partner
almost 19 years ago

Past Directors

Deepak Suresh Kanitkar

Director
about 12 years ago

Francis Luke Lobo

Director
over 15 years ago

Documents

Form DPT-3-20102020-signed

Form MGT-14-03102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Form MGT-7-14092020_signed

List of share holders, debenture holders;-12092020

Optional Attachment-(1)-12092020

Optional Attachment-(2)-12092020

Optional Attachment-(1)-27082020

Form AOC-4(XBRL)-27082020_signed

Form MGT-14-07112019_signed

Form MGT-7-13082019_signed

List of share holders, debenture holders;-06082019

Optional Attachment-(1)-06082019

Form AOC-4(XBRL)-13072019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072019

Form DPT-3-30062019

Form ADT-1-19062019_signed

Copy of written consent given by auditor-19062019

Copy of the intimation sent by company-19062019

Copy of resolution passed by the company-19062019

Form MGT-6-17102018_signed

Optional Attachment-(1)-15102018

-15102018

Form MGT-7-05102018_signed

List of share holders, debenture holders;-04102018

Form AOC-4(XBRL)-10092018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018

Form DIR-12-22082018_signed

Form MGT-14-15062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018

Company Information