Directors

Nimish Chandulal Shah

Director
over 2 years ago

Jalpa Nimish Shah

Director
over 12 years ago

Past Directors

Chaitanya Ravindra Mehta

Additional Director
almost 5 years ago

Mohan Natarajan

Whole Time Director
almost 12 years ago

Documents

Form DPT-3-28122020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form DPT-3-04122019-signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-05042019_signed

Form DIR-11-05042019_signed

Evidence of cessation;-05042019

Acknowledgement received from company-05042019

Notice of resignation filed with the company-05042019

Notice of resignation;-05042019

Proof of dispatch-05042019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form MGT-7-26122016_signed

List of share holders, debenture holders;-24122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Directors report as per section 134(3)-23122016

Form AOC-4-23122016_signed

Form AOC-4-181215.OCT

Form MGT-7-161215.OCT

-251214.OCT

Form 23B for period 010413 to 310314-100413.OCT