Directors

Devendra Babulal Shah

Director/Designated Partner
over 4 years ago

Past Directors

Suman Kishanchand Aggarwal

Additional Director
over 4 years ago

Lalit Tulsidas Sanghvi

Director
almost 10 years ago

Ketan Keshavlal Shah

Director
almost 10 years ago

Haren Mahasukhlal Sheth

Additional Director
over 10 years ago

Dinesh Amratlal Shah

Director
over 22 years ago

Dinesh Haridas Maniar

Director
over 48 years ago

Documents

Approval letter for extension of AGM;-02022024

Optional Attachment-(1)-02022024

List of share holders, debenture holders;-02022024

Form MGT-7-02022024_signed

Form AOC-4-29012024_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012024

Approval letter of extension of financial year or AGM-23012024

Directors report as per section 134(3)-23012024

Form ADT-1-09092023_signed

Form SERIOUS COMPLAINT-15042023

Optional Attachment-(1)-15042023

Identity Proof-15042023

Form SERIOUS COMPLAINT-20032023

Identity Proof-20032023

Optional Attachment-(1)-16022023

Approval letter for extension of AGM;-16022023

List of share holders, debenture holders;-16022023

Form MGT-7-16022023_signed

Copy of written consent given by auditor-06012023

Copy of resolution passed by the company-06012023

Optional Attachment-(1)-06012023

Directors report as per section 134(3)-31122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022

Approval letter of extension of financial year or AGM-31122022

Form AOC-4-31122022_signed

Form DIR-12-23092022_signed

Optional Attachment-(1)-22092022

Form MGT-7-23022022_signed

Optional Attachment-(1)-22022022

List of share holders, debenture holders;-22022022

Company Information