Directors

Prakash Devidas Shah

Director/Designated Partner
over 2 years ago

Sohesh Prakash Shah

Director/Designated Partner
over 30 years ago

Past Directors

Hemangi Sohesh Shah

Additional Director
over 6 years ago

Ajay Madanlal Gupta

Director
over 16 years ago

Amit Pravinchandra Bhansali

Director
over 31 years ago

Documents

Form DPT-3-22122020_signed

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

Directors report as per section 134(3)-11122020

Approval letter of extension of financial year or AGM-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

List of share holders, debenture holders;-09122020

Approval letter for extension of AGM;-09122020

Form DIR-12-09122020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Evidence of cessation;-11062019

Form ADT-1-06052019_signed

Copy of the intimation sent by company-06052019

Copy of resolution passed by the company-06052019

Copy of written consent given by auditor-06052019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-19122017

Form MGT-7-19122017_signed

Company Information