Directors

Karan Deepak Shah

Director
over 2 years ago

Harshit Deepak Shah

Director
over 3 years ago

Past Directors

Shweta Shailesh Nisar

Director
over 11 years ago

Shailesh Hirji Nisar

Director
over 11 years ago

Laxmichand Gangjibhai Savla

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Notice of resignation;-23032019

Form DIR-12-23032019_signed

Evidence of cessation;-23032019

Acknowledgement received from company-14032019

Form DIR-11-14032019_signed

Notice of resignation filed with the company-14032019

Proof of dispatch-14032019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Optional Attachment-(1)-28112018

Form AOC-4-28112018_signed

Form MGT-7-01122017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-27112017

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

Company CSR policy as per section 135(4)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Directors report as per section 134(3)-12112016

List of share holders, debenture holders;-12112016

Form AOC-4-12112016_signed

Form MGT-7-12112016_signed

Form ADT-1-141215.OCT

Form AOC-4-061215.OCT

Company Information