Past Directors

Rajiv Dhirajlal Shanghavi

Director
over 32 years ago

Dhirajlal Jamnadas Shanghavi

Director
over 41 years ago

Documents

Form ADT-1-17062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form ADT-1-29092018_signed

Copy of the intimation sent by company-29092018

Copy of resolution passed by the company-29092018

Copy of written consent given by auditor-29092018

Form ADT-3-10082018-signed

Resignation letter-31072018

Resignation letter-14072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017

List of share holders, debenture holders;-23012017

Directors report as per section 134(3)-23012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017

Form AOC-4-23012017_signed

Form MGT-7-23012017_signed

Form AOC-4-281215.OCT

Form MGT-7-281215.OCT

Company Information

Past Directors

Rajiv Dhirajlal Shanghavi

Dhirajlal Jamnadas Shanghavi

Documents