Past Directors

Mrugen Jayantilal Shah

Director
about 8 years ago

Nihar Dipakkumar Kayasth

Director
over 8 years ago

Ileshkumar Purshottamdas Shah

Director
about 18 years ago

Kamini D Shah

Director
over 21 years ago

Dipak Shankarlal Shah

Director
over 21 years ago

Documents

Form MGT-14-12032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018

Optional Attachment-(2)-12032018

Optional Attachment-(1)-12032018

Form MGT-14-09032018_signed

Optional Attachment-(1)-06032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

List of share holders, debenture holders;-07112017

Form DIR-12-05102017_signed

Notice of resignation;-04102017

Evidence of cessation;-04102017

Form DIR-12-04102017_signed

Letter of appointment;-03102017

Optional Attachment-(1)-03102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017

Form DIR-12-28092017_signed

Evidence of cessation;-28092017

Notice of resignation;-28092017

Optional Attachment-(1)-27092017

Letter of appointment;-27092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017

Form AOC-4-01122016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-23112016

Directors report as per section 134(3)-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016