Directors

Chandrakant Shripal Shah

Director/Designated Partner
over 2 years ago

Nitin Shripal Shah

Director
over 8 years ago

Prashant Chandrakant Shah

Director/Designated Partner
over 8 years ago

Dilip Kumar Shah

Director
over 8 years ago

Suresh Gangar

Director
about 41 years ago

Past Directors

Usha Gangar

Director
about 41 years ago

Documents

List of share holders, debenture holders;-07072017

Directors report as per section 134(3)-07072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017

Form MGT-7-07072017_signed

Form AOC-4-07072017_signed

List of share holders, debenture holders;-05072017

Directors report as per section 134(3)-05072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017

Form AOC-4-05072017_signed

Form MGT-7-05072017_signed

Form ADT-1-12062017_signed

Copy of resolution passed by the company-12062017

Copy of the intimation sent by company-12062017

Copy of written consent given by auditor-12062017

Form MGT-14-17042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017

Altered memorandum of association-17042017

Altered articles of association-17042017

Acknowledgement received from company-06042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017

Evidence of cessation;-06042017

Form DIR-11-06042017_signed

Form DIR-12-06042017_signed

Interest in other entities;-06042017

Letter of appointment;-06042017

Notice of resignation filed with the company-06042017

Notice of resignation;-06042017

Proof of dispatch-06042017

Certificate of Incorporation.PDF

Company Information