Directors

Sanjeev Rasiklal Shah

Director
about 20 years ago

Past Directors

Shashank Rajanikant Shah

Director
almost 27 years ago

Charges

2 Crore

09 March 2004

Bank Of India

1 Crore

18 October 2000

Bank Of India

1 Crore

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

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

Optional Attachment-(1)-27112019

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

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

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

Directors report as per section 134(3)-29122018

Form ADT-1-15102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Optional Attachment-(1)-13102018

Form ADT-1-21062018_signed

Copy of resolution passed by the company-21062018

Copy of written consent given by auditor-21062018

Optional Attachment-(1)-21062018

Form ADT-3-09052018-signed

Resignation letter-26042018

Form MGT-6-17012018_signed

-15012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017