Directors

Kanaiyalal Jagjivan Darji

Wholetime Director
almost 9 years ago

Past Directors

Shailesh Thakorlal Shah

Whole Time Director
almost 9 years ago

Anil Shantilal Mistry

Director
about 20 years ago

Chetan Bhagwandas Shah

Director
about 20 years ago

Documents

Form MGT-14-23032018_signed

Optional Attachment-(1)-22032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018

Form AOC-4(XBRL)-10012018_signed

Form MGT-7-30122017_signed

List of share holders, debenture holders;-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

List of share holders, debenture holders;-20122017

Directors report as per section 134(3)-20122017

Form AOC-4-20122017_signed

Form MGT-7-20122017_signed

Form SH-7-28042017-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-14042017

Form PAS-3-11042017_signed

Copy of Board or Shareholders? resolution-11042017

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.-11042017

Form SH-7-07042017-signed

Altered articles of association;-07042017

Altered memorandum of assciation;-07042017

Copy of the resolution for alteration of capital;-07042017

Form MGT-14-05042017-signed

Optional Attachment-(2)-30032017

Altered articles of association-30032017

Optional Attachment-(1)-30032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017

Altered memorandum of association-30032017

Form PAS-3-06032017_signed

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.-06032017

Copy of Board or Shareholders? resolution-06032017