Directors

Atit Gaurang Shah

Director
about 8 years ago

Rajul Amrutlal Shah

Director
over 8 years ago

Kamal Chand Sethia

Director
almost 15 years ago

Past Directors

Jaichand Lal Maloo

Director
over 11 years ago

Deepak Kumar Grover

Director
over 12 years ago

Arihant Sethia

Director
over 14 years ago

Ashish Maloo

Director
almost 15 years ago

Documents

Form MGT-14-10072018_signed

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

List of share holders, debenture holders;-14052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Directors report as per section 134(3)-14052018

Form MGT-7-14052018_signed

Form AOC-4-14052018_signed

Optional Attachment-(2)-22022018

Optional Attachment-(1)-22022018

Interest in other entities;-22022018

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

Form DIR-12-22022018_signed

Form ADT-1-20112017_signed

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

Directors report as per section 134(3)-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

Form ADT-1-24022017_signed

Form AOC-4-24022017_signed

Form MGT-7-24022017_signed

Form 20B-24022017_signed

Copy of resolution passed by the company-23022017

Copy of written consent given by auditor-23022017

Copy of the intimation sent by company-23022017

Directors report as per section 134(3)-22022017

Company Information