Directors

Mahesh Kantilal Shah

Director/Designated Partner
almost 3 years ago

Krushang Mahesh Shah

Director/Designated Partner
almost 3 years ago

Past Directors

Bhupesh Dinesh Agarwal

Additional Director
over 8 years ago

Shiv Ratan Agarwal

Director
almost 15 years ago

Santosh Shivratan Agrawal

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13062019

Directors report as per section 134(3)-13062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form MGT-7-13062019_signed

Form AOC-4-13062019_signed

Form ADT-1-11062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form DIR-12-14122017_signed

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-08092017

Letter of appointment;-08092017

Interest in other entities;-08092017

Form DIR-12-08092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017

Directors report as per section 134(3)-22122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016

Form AOC-4-22122016_signed

List of share holders, debenture holders;-15122016

Form MGT-7-15122016_signed

Form MGT-14-121215.PDF

AoA - Articles of Association-121215.PDF

Copy of resolution-121215.PDF

Form AOC-4-041215.OCT

Form MGT-7-301115.OCT

Company Information