Directors

Nirav Niranjan Shah

Director/Designated Partner
over 2 years ago

Karl Keki Surty

Director/Designated Partner
about 4 years ago

Jayesh Pravin Pancholi

Director/Designated Partner
almost 5 years ago

Past Directors

Himanshu Balmukund Trivedi

Additional Director
almost 6 years ago

Devina Nirav Shah

Additional Director
about 8 years ago

Inacinho Estelito Valente Alemao

Director
about 8 years ago

Niranjan Ramanlal Shah

Director
over 20 years ago

Arunika Niranjan Shah

Director
over 20 years ago

Documents

Form BEN - 2-01012021_signed

Declaration under section 90-30122020

Form MGT-14-19122020_signed

Form ADT-1-13112020_signed

Copy of resolution passed by the company-08112020

Optional Attachment-(1)-08112020

Copy of written consent given by auditor-08112020

Optional Attachment-(2)-08112020

Form DIR-12-03072020_signed

Notice of resignation;-02072020

Evidence of cessation;-02072020

Optional Attachment-(1)-02072020

Form ADT-3-09032020_signed

Resignation letter-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Form DIR-12-15022020_signed

Optional Attachment-(3)-15022020

Optional Attachment-(2)-15022020

Optional Attachment-(1)-15022020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form GNL-2-05072019-signed

Optional Attachment-(1)-30042019

Optional Attachment-(2)-30042019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Company Information