Past Directors

Geeta Rajesh Kumar

Director
over 21 years ago

Sangita Nitin Shah

Director
over 21 years ago

Rajesh Kumar

Director
over 28 years ago

Nitin Rasiklal Shah

Managing Director
almost 30 years ago

Documents

Form AOC-4-04012021_signed

Form MGT-7-02012021_signed

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-27122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Directors report as per section 134(3)-27102018

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

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

Form MGT-7-04112017_signed

Form AOC-4-04112017_signed

Optional Attachment-(1)-03112017

Directors report as per section 134(3)-03112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

List of share holders, debenture holders;-03112017

Form MGT-7-10112016_signed

Directors report as per section 134(3)-09112016

Optional Attachment-(1)-09112016