Directors

Dipti Sanjay Shah

Director
about 2 years ago

Premji Shivji Shah

Director
over 2 years ago

Sam Eruch Daruwala

Director
over 2 years ago

Aspan Loveji Cooper

Director/Designated Partner
over 18 years ago

Past Directors

Vishwatej Kashiram Salvi

Director
almost 8 years ago

Sanjay Premji Shah

Director
over 28 years ago

Documents

Form DPT-3-08062021-signed

Form MGT-7-19112019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form DPT-3-03072019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Form AOC-4-26092018_signed

List of share holders, debenture holders;-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Company CSR policy as per section 135(4)-25092018

Form MGT-7-25092018_signed

Form DIR-11-12042018_signed

Form DIR-12-12042018_signed

Notice of resignation;-11042018

Evidence of cessation;-11042018

Proof of dispatch-10042018

Notice of resignation filed with the company-10042018

Acknowledgement received from company-10042018

Form DIR-12-04042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018

Form DIR-12-03042018_signed

Interest in other entities;-03042018

Optional Attachment-(1)-03042018

Declaration by first director-28032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Company Information