Directors

Ranjan Rajanikant Shah

Director/Designated Partner
almost 2 years ago

Sanket Rajanikant Shah

Director
almost 2 years ago

Ashok Natwarlal Shah

Director/Designated Partner
over 2 years ago

Past Directors

Bhavna Ashok Shah

Director
about 14 years ago

Documents

Form ADT-1-23092020_signed

Optional Attachment-(1)-22092020

Copy of written consent given by auditor-22092020

Copy of the intimation sent by company-22092020

Copy of resolution passed by the company-22092020

Form ADT-3-17092020_signed

Resignation letter-14092020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-14012019_signed

Optional Attachment-(1)-12012019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form AOC-4-10122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Copy of written consent given by auditor-29102016