Directors

Atit Gaurang Shah

Director
about 8 years ago

Rajul Amrutlal Shah

Director
over 8 years ago

Kamal Chand Sethia

Director
over 14 years ago

Past Directors

Narendra Surana

Director
about 13 years ago

Ashish Maloo

Director
over 14 years ago

Documents

Form MGT-14-10072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018

Directors report as per section 134(3)-11052018

List of share holders, debenture holders;-11052018

Form MGT-7-11052018_signed

Form AOC-4-11052018_signed

Optional Attachment-(2)-22022018

Optional Attachment-(1)-22022018

Interest in other entities;-22022018

Form DIR-12-22022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018

Form ADT-1-20112017_signed

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form DIR-12-20112017_signed

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

Copy of written consent given by auditor-18112017

Copy of the intimation sent by company-18112017

Copy of resolution passed by the company-18112017

Acknowledgement received from company-14022017

Form DIR-11-14022017_signed

Proof of dispatch-14022017

Notice of resignation filed with the company-14022017

Proof of dispatch-13022017

Form DIR-11-13022017_signed

Form DIR-12-13022017_signed

Evidence of cessation;-13022017

Company Information