Directors

Satyanarayan Shivnath Thakur

Director/Designated Partner
about 5 years ago

Ramesh Sumermal Shah

Director/Designated Partner
about 6 years ago

Kunal Akhil Goswami

Director/Designated Partner
about 10 years ago

Rakesh Bhabutmal Jain

Director
about 10 years ago

Pavan Ramesh Shah

Director/Designated Partner
about 10 years ago

Past Directors

Rahuul Shah

Director
almost 15 years ago

Documents

Form DPT-3-29122020_signed

Form ADT-1-29122020_signed

Form DIR-12-29122020_signed

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Optional Attachment-(1)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Optional Attachment-(2)-28122020

Directors report as per section 134(3)-28122020

Approval letter for extension of AGM;-28122020

Auditor?s certificate-28122020

Approval letter of extension of financial year or AGM-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Copy of written consent given by auditor-24122020

Optional Attachment-(1)-24122020

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Optional Attachment-(2)-11112020

Optional Attachment-(1)-11112020

Notice of resignation;-11112020

Interest in other entities;-11112020

Form DIR-12-11112020_signed

Evidence of cessation;-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

List of share holders, debenture holders;-20102020

Form MGT-7-20102020_signed

Company Information