Past Directors

Saurabh Rajanikant Shah

Additional Director
over 7 years ago

Satyanarayan Radhakishan Thanvi

Whole Time Director
almost 12 years ago

Sanjeev Rasiklal Shah

Director
over 25 years ago

Charges

7 Crore

09 March 2004

Bank Of India

80 Lak

18 December 2000

Bank Of India

7 Crore

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118

Form CHG-1-18112020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118

Instrument(s) of creation or modification of charge;-17112020

Form MSME FORM I-02112020_signed

Form DPT-3-18092020-signed

Form MSME FORM I-09092020_signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form AOC-4-28112019_signed

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

Directors report as per section 134(3)-27112019

Form DPT-3-27062019

Form MSME FORM I-08062019_signed

Form MSME FORM I-01062019_signed

Form PAS-3-17052019_signed

Form MGT-14-16052019_signed

Optional Attachment-(1)-15052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019

Optional Attachment-(2)-15052019

Copy of Board or Shareholders? resolution-15052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019

Form SH-7-18042019-signed

Form MGT-14-09042019-signed

Optional Attachment-(1)-20032019

Altered articles of association;-20032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

Altered memorandum of assciation;-20032019