Directors

Premal Niranjan Shah

Director/Designated Partner
over 2 years ago

Vikram Chinulal Shah

Director
about 28 years ago

Past Directors

Ragesh Deepak Bhatia

Additional Director
about 10 years ago

Rina Niyogi Shah

Additional Director
over 10 years ago

Varsha Vikram Shah

Director
over 22 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Form ADT-3-26092019_signed

Resignation letter-26092019

Form DIR-12-29052019_signed

Evidence of cessation;-22052019

Notice of resignation;-22052019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-13022017_signed

Form MGT-7-13022017_signed

List of share holders, debenture holders;-06022017

Directors report as per section 134(3)-06022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016

Letter of appointment;-07062016

Company Information