Directors

Ronaak Bhadresh Shah

Director/Designated Partner
about 6 years ago

Raksha Kamlesh Dave

Director
almost 37 years ago

Past Directors

Bhadhresh Chhaganlal Shah

Additional Director
almost 7 years ago

Kshama Kamlesh Dave

Director
almost 14 years ago

Yogendra Gambhirdas Joshi

Director
over 27 years ago

Documents

Form DIR-12-04012020_signed

Form MGT-7-04012020_signed

Form AOC-4-04012020_signed

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Evidence of cessation;-29012019

Optional Attachment-(1)-29012019

Notice of resignation;-29012019

Form DIR-12-29012019_signed

Optional Attachment-(1)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form AOC-4-12062018_signed

Optional Attachment-(1)-11062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Form ADT-1-08062018_signed

Copy of written consent given by auditor-08062018

Copy of the intimation sent by company-08062018

Copy of resolution passed by the company-08062018

List of share holders, debenture holders;-08062018

Form MGT-7-08062018_signed

Form ADT-1-18012017_signed

Form AOC-4-18012017_signed

Form MGT-7-18012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Company Information