Directors

Mukesh Kanaiyalal Shah

Director/Designated Partner
about 2 years ago

Mehul Hasmukh Shah

Director/Designated Partner
over 2 years ago

Past Directors

Sunil Mahendrabhai Shah

Director
over 20 years ago

Tanjore Raghav Rao

Director
over 32 years ago

Jehangir Adi Moos

Director
over 36 years ago

Documents

Form DPT-3-18122020-signed

Form DIR-12-03102020_signed

Evidence of cessation;-30092020

Notice of resignation;-30092020

Form DPT-3-15092020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form DPT-3-28062019

Copy of MGT-8-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

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

Copy of MGT-8-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Acknowledgement received from company-03072017

Form DIR-11-03072017_signed

Notice of resignation;-03072017

Company Information