Directors

Rohit Manilal Shah

Director
almost 3 years ago

Past Directors

Viraj Vilas Shah

Director
almost 14 years ago

Karan Rajendra Shah

Director
almost 14 years ago

Rajendra Rasiklal Shah

Director
almost 26 years ago

Vilas Rasiklal Shah

Director
almost 26 years ago

Documents

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

List of share holders, debenture holders;-08122020

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Form DPT-3-22102020_signed

List of share holders, debenture holders;-09112019

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Form DPT-3-19072019

Optional Attachment-(1)-27032019

Notice of resignation;-27032019

Form DIR-12-27032019_signed

Evidence of cessation;-27032019

Interest in other entities;-04032019

Optional Attachment-(1)-04032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Form DIR-12-04032019_signed

Optional Attachment-(2)-04032019

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

List of share holders, debenture holders;-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Form MGT-7-07032018_signed

Form AOC-4-07032018_signed

Company Information