Directors

Parul Arun Shah

Director
over 2 years ago

Rashesh Arun Shah

Nominee Director
over 2 years ago

Past Directors

Vipul Jain .

Additional Director
almost 7 years ago

Venkata Koti Reddy Mettu

Director
almost 14 years ago

Keki Minoo Lakdavala

Director
over 15 years ago

Suren Chandrakant Shah

Director
over 15 years ago

Documents

Form AOC-5-02122020-signed

Copy of board resolution-25112020

Form DIR-12-17092020_signed

Notice of resignation;-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Evidence of cessation;-14092020

Interest in other entities;-14092020

Form DPT-3-21102019-signed

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Form DIR-12-01102019_signed

Directors report as per section 134(3)-30092019

List of share holders, debenture holders;-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019

Form BEN - 2-31082019_signed

Declaration under section 90-30082019

Form DPT-3-03072019-signed

Auditor?s certificate-06062019

Form DIR-12-14032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Declaration by first director-14032019

Form AOC-5-24102018-signed

Copy of board resolution-23102018

List of share holders, debenture holders;-25092018

Form MGT-7-25092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

Form AOC-4-24092018_signed

Copy of board resolution authorizing giving of notice-09042018

Company Information