Directors

Sanjana Pankaj Shah

Director/Designated Partner
over 2 years ago

Kalpana P Shah

Director/Designated Partner
over 2 years ago

Sarjan Pankaj Shah

Non Individual Subscriber
about 17 years ago

Shrenik Pravinchandra Shah

Director/Designated Partner
almost 20 years ago

Past Directors

Pankaj Somchand Shah

Additional Director
over 17 years ago

Dinesh Kiran Aggarwal

Director
about 20 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form DIR-12-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form DIR-12-01082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018

Optional Attachment-(1)-31072018

Interest in other entities;-31072018

Form MGT-7-18112017_signed

List of share holders, debenture holders;-17112017

Form AOC-4-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

Form MGT-7-181115.OCT

Form AOC-4-241015.OCT

Company Information