Directors

Dinesh Amratlal Shah

Director/Designated Partner
almost 2 years ago

Past Directors

Hitesh Sangoi

Additional Director
over 6 years ago

Yogesh Janakrai Shah

Additional Director
over 10 years ago

Jadavji Lalji Shah

Additional Director
over 16 years ago

Lata Rajkumar Agrawal

Director
over 19 years ago

Rajkumar Narsingdas Agrawal

Director
over 19 years ago

Ilesh Vora Amratlal

Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

Form AOC-4-17122020_signed

Form ADT-1-11122020_signed

Copy of the intimation sent by company-10122020

Copy of written consent given by auditor-10122020

Copy of resolution passed by the company-10122020

Form DPT-3-19112020_signed

Form DPT-3-06052020-signed

Form DPT-3-03122019-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form AOC-4-14102019_signed

Form DIR-12-09102019_signed

Form DIR-12-18092019_signed

Interest in other entities;-18092019

Notice of resignation;-18092019

Evidence of cessation;-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-04102017

Form MGT-7-04102017_signed

Directors report as per section 134(3)-23092017

Form AOC-4-23092017_signed

Company Information