Directors

Niteen Lakhamsi Shah

Director
over 2 years ago

Jiten Chheda Jadavji

Director
over 2 years ago

Dhiraj Lakhamshi Shah

Director
over 2 years ago

Past Directors

Nitinkumar Premchand Dedhiya

Director
over 28 years ago

Documents

Form MGT-7-06102020_signed

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Directors report as per section 134(3)-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Optional Attachment-(3)-05102020

Details of other Entity(s)-05102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020

List of share holders, debenture holders;-05102020

Form AOC-4-05102020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of other Entity(s)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Form ADT-1-14112019_signed

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form ADT-1-20062019_signed

Copy of the intimation sent by company-28052019

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Form AOC-4-25012019_signed

Company Information

Directors

Niteen Lakhamsi Shah

Jiten Chheda Jadavji

Dhiraj Lakhamshi Shah

Past Directors

Nitinkumar Premchand Dedhiya

Documents