Past Directors

Bharat Morarji Shah

Additional Director
almost 14 years ago

Anil Dhanji Savla

Director
over 19 years ago

Navin Ramji Shah

Director
over 19 years ago

Ranjan Satish Gala

Director
over 21 years ago

Satish Khimji Gala

Director
over 21 years ago

Documents

Form DPT-3-17122019-signed

Form INC-28-17122019-signed

Directors report as per section 134(3)-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Approval letter of extension of financial year or AGM-13122019

Form AOC-4-13122019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06122019

Optional Attachment-(1)-06122019

Optional Attachment-(2)-06122019

List of share holders, debenture holders;-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

List of share holders, debenture holders;-06112017

Form AOC-4-06112017_signed

Form MGT-7-06112017_signed

Notice of resignation;-20072017

Evidence of cessation;-20072017

Form DIR-12-20072017_signed

Form ADT-1-20122016_signed

Optional Attachment-(1)-20122016

Copy of the intimation sent by company-20122016

Copy of written consent given by auditor-20122016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016_signed

Form ADT-3-16112016-signed