Directors

Suketu Ramesh Shah

Director/Designated Partner
over 2 years ago

Mukesh Mansukhlal Sheth

Director/Designated Partner
almost 3 years ago

Arunanshu Vijay Kumar Agarwal

Director
almost 20 years ago

Vijaykumar Jamnadhar Agarwal

Director
about 20 years ago

Past Directors

Vatsal Parag Shah

Additional Director
over 7 years ago

Rajiv Nagindas Sheth

Director
about 14 years ago

Parag Kishorchandra Shah

Director
over 17 years ago

Rani Vijaykumar Agarwal

Director
about 20 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-09052020-signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

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

Copy of written consent given by auditor-03102019

Directors report as per section 134(3)-03102019

Optional Attachment-(1)-03102019

Form AOC-4-03102019_signed

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

Directors report as per section 134(3)-18092018

List of share holders, debenture holders;-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

Notice of resignation;-11052018

Evidence of cessation;-11052018

Form DIR-12-11052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Form DIR-12-04052018_signed

Optional Attachment-(1)-04052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

List of share holders, debenture holders;-04112017

Company Information