Directors

Alpa Ketan Shah

Director
over 2 years ago

Past Directors

Amishi Hiral Gathani

Additional Director
over 6 years ago

Ketan Mahendrakumar Shah

Director
almost 16 years ago

Madhavji Mohanlal Bhadra

Director
over 25 years ago

Mina Mukesh Shah

Director
over 25 years ago

Documents

Form DPT-3-17092020-signed

Form MGT-7-26122019_signed

List of share holders, debenture holders;-25122019

Form ADT-1-27112019_signed

Form AOC-4-27112019_signed

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

Copy of written consent given by auditor-23112019

Optional Attachment-(1)-23112019

Copy of resolution passed by the company-23112019

Copy of the intimation sent by company-23112019

Optional Attachment-(1)-22112019

Form DIR-12-22112019_signed

Evidence of cessation;-21092019

Form DIR-12-21092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Form DIR-12-14092019_signed

Optional Attachment-(1)-14092019

Optional Attachment-(2)-14092019

Form DPT-3-28062019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Company Information