Directors

Rakesh Vasantlal Shah

Additional Director
about 2 years ago

Rinku Bharatkumar Shah

Additional Director
over 2 years ago

Rita Sureshkumar Nair

Director/Designated Partner
over 2 years ago

Past Directors

Sureshkumar Kuttikrishnan Nair

Director
about 14 years ago

Varsha Kejriwal Arun

Director
over 16 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form MGT-7-14112018_signed

List of share holders, debenture holders;-13112018

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

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

List of share holders, debenture holders;-30112017

Form MGT-7-22032017_signed

Form AOC-4-22032017_signed

Optional Attachment-(1)-15032017

Directors report as per section 134(3)-15032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017

List of share holders, debenture holders;-15032017

Form AOC-4-041215.OCT

Form MGT-7-031215.OCT

Form ADT-1-080215.OCT

Copy of resolution-060215.PDF

Company Information