Directors

Yogendra Shah

Director/Designated Partner
over 2 years ago

Bharat Trambaklal Sangharajka

Director/Designated Partner
over 21 years ago

Past Directors

Mihir Shah

Additional Director
about 5 years ago

Narshing Das Kaushik

Director
over 6 years ago

Lalit Kumar Shah

Director
about 24 years ago

Documents

Form DIR-12-27102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Optional Attachment-(1)-26102020

Optional Attachment-(2)-26102020

Optional Attachment-(4)-26102020

Interest in other entities;-26102020

Optional Attachment-(3)-26102020

Evidence of cessation;-26102020

Supplementary or Test audit report under section 143-22112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Form AOC - 4 CFS-22112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Directors report as per section 134(3)-24102019

Statement of Subsidiaries as per section 129 - Form AOC-1-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-02082019-signed

Notice of resignation;-13062019

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Interest in other entities;-13062019

Optional Attachment-(1)-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Company Information