Directors

Kiran Sureshbhai Shah

Director/Designated Partner
over 2 years ago

Atul Jayantilal Sanghvi

Director
over 16 years ago

Past Directors

Vijay Sureshbhai Shah

Whole Time Director
over 19 years ago

Documents

Form INC-28-07122017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30112017

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Form ADT-1-06102017_signed

Form ADT-3-21092017-signed

Copy of the intimation sent by company-14092017

Copy of written consent given by auditor-14092017

Optional Attachment-(1)-14092017

Resignation letter-12092017

List of share holders, debenture holders;-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Optional Attachment-(1)-22102016

Form MGT-7-22102016

Form AOC-4-22102016

Form MGT-7-151115.OCT

Form AOC-4-051115.OCT

Form ADT-1-271015.OCT

Form PAS-3-010415.OCT

Private placement offer letter-300315.PDF

Copy of resolution-300315.PDF

List of allottees-300315.PDF

Optional Attachment 1-300315.PDF

Complete record of private placement offers and acceptences-300315.PDF