Directors

Girish Baliram Chaudhari

Director/Designated Partner
about 2 years ago

Ashok Popatlal Shah

Director/Designated Partner
almost 5 years ago

Bharat Sumatilal Shah

Director/Designated Partner
about 6 years ago

Nemai Gorai

Director
over 14 years ago

Aparna Yatin Shah

Managing Director
over 22 years ago

Past Directors

Nayankamal Dahyalal Dholakia

Additional Director
about 9 years ago

Yatinkumar Sumatilal Shah

Managing Director
over 22 years ago

Documents

Form MGT-14-17022021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Altered articles of association-31122020

Form DIR-12-25122020_signed

Declaration by first director-24122020

Form DIR-12-09032020_signed

Optional Attachment-(1)-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Declaration by first director-05032020

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DIR-12-27082019_signed

Optional Attachment-(1)-26082019

Form DPT-3-04072019

Form DPT-3-02072019

Form DIR-12-01112018_signed

Evidence of cessation;-30102018

Declaration by first director-30102018

Optional Attachment-(1)-30102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form MGT-7-30092018_signed

Form AOC-4-30092018_signed

Company Information