Directors

Sankar Vaideswar Jaysankar

Director
over 2 years ago

Girija Jaysankar

Director
about 7 years ago

Past Directors

Pratish Kumar Rameshchand Shaw

Additional Director
almost 10 years ago

Rameshchand Ramakant Shaw

Director
about 22 years ago

Satishkumar Ishwarchand Shaw

Managing Director
about 22 years ago

Charges

05 December 2023

Others

Documents

Directors report as per section 134(3)-18122019

Optional Attachment-(1)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form AOC-4-18122019_signed

List of share holders, debenture holders;-14122019

Optional Attachment-(1)-14122019

Form MGT-7-14122019_signed

Form ADT-1-08112019_signed

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

Form ADT-1-11052019_signed

Copy of resolution passed by the company-11052019

Copy of written consent given by auditor-11052019

Form INC-22-15022019_signed

Form MGT-14-15022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019

Optional Attachment-(2)-15022019

Optional Attachment-(1)-15022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019

Copies of the utility bills as mentioned above (not older than two months)-15022019

Evidence of cessation;-22112018

Notice of resignation;-22112018

Form DIR-12-22112018_signed

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112018

Interest in other entities;-04112018

Optional Attachment-(1)-04112018

Optional Attachment-(2)-04112018

Company Information