Directors

Vinit Shah

Director/Designated Partner
over 2 years ago

Past Directors

Bakulesh Shah

Additional Director
over 9 years ago

Raj Kumar Jain

Additional Director
about 10 years ago

Kanha Rathi

Director
about 10 years ago

Sharad Muralidhar Gagdani

Director
over 13 years ago

Rama Devi Yadav

Director
over 13 years ago

Documents

Form STK-2-12052021-signed

-23072020

Optional Attachment-(1)-23072020

Optional Attachment-(2)-23072020

-21072020

Form MGT-14-18072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020

Form SH-7-17072020-signed

Form MGT-14-09072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020

Copy of Board resolution authorizing redemption of redeemable preference shares;-07072020

Form MGT-7-10122019_signed

Form AOC-4-09122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-26072019-signed

Form ADT-1-28042019_signed

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Form AOC-4-02122016_signed

Form DIR-12-29112016_signed

Company Information