Directors

Siddharthraja Rajendrakumar Shah

Director/Designated Partner
almost 3 years ago

Eshwar Shamji Lapasia

Director/Designated Partner
almost 5 years ago

Rajendrakumar Chinubhai Shah

Additional Director
over 7 years ago

Past Directors

Maruti Pandurang Surve

Director
about 16 years ago

Prabhakar Pandurang Chavan

Additional Director
almost 17 years ago

Sandeep Chandrakant Tambe

Director
over 22 years ago

Minex Jayantilal Shah

Director
almost 24 years ago

Documents

Optional Attachment-(1)-19082020

Optional Attachment-(2)-19082020

Notice of resignation;-19082020

Form DIR-12-19082020_signed

Evidence of cessation;-19082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020

Optional Attachment-(1)-27072020

Optional Attachment-(2)-27072020

Directors report as per section 134(3)-27072020

List of share holders, debenture holders;-27072020

Form AOC-4-27072020_signed

Form MGT-7-27072020_signed

List of share holders, debenture holders;-26072020

Form MGT-7-26072018_signed

Optional Attachment-(1)-20072018

List of share holders, debenture holders;-20072018

Form AOC-4-19072018_signed

Directors report as per section 134(3)-17072018

Optional Attachment-(1)-17072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018

Form DIR-12-15052018_signed

Notice of resignation;-08052018

Evidence of cessation;-08052018

Interest in other entities;-02052018

Optional Attachment-(1)-02052018

Optional Attachment-(2)-02052018

Form DIR-12-02052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018

Form e-CODS-11042018_signed

Optional Attachment-(1)-07042018

Company Information