Directors

Jayantilal Vadilal Shah

Director
over 5 years ago

Priti Nimish Shah

Director
about 6 years ago

Nimish Jayantilal Shah

Director
about 13 years ago

Charges

2 Crore

30 September 2020

Deutsche Bank Ag

2 Crore

Documents

Form DPT-3-24112020-signed

Form CHG-1-01112020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20201101

Instrument(s) of creation or modification of charge;-24102020

Form ADT-3-03102020_signed

Form ADT-1-01102020_signed

Copy of the intimation sent by company-01102020

Copy of written consent given by auditor-01102020

Copy of resolution passed by the company-01102020

Optional Attachment-(3)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Form DIR-12-28092020_signed

Interest in other entities;-28092020

Optional Attachment-(1)-28092020

Optional Attachment-(2)-28092020

Auditor?s certificate-27092020

Resignation letter-26092020

Form DPT-3-21092020-signed

Form DIR-12-11112019_signed

Optional Attachment-(1)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Notice of resignation;-12102019

Form DIR-12-12102019_signed