Directors

Ashvinkumar Govindlal Dalal

Additional Director
over 3 years ago

Harishchandra Govind Rawool

Director/Designated Partner
about 5 years ago

Past Directors

Shamal Mahesh Shah

Director
about 8 years ago

Pravin Sudhakar Shinde

Additional Director
over 8 years ago

Govindlal Vallabhdas Shah

Additional Director
almost 18 years ago

Mahesh Govindlal Shah

Director
over 18 years ago

Documents

Form DIR-12-11122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Evidence of cessation;-08122020

Notice of resignation;-08122020

Optional Attachment-(1)-08122020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Optional Attachment-(1)-10012019

List of share holders, debenture holders;-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Directors report as per section 134(3)-09012019

List of share holders, debenture holders;-25012018

Optional Attachment-(1)-25012018

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Directors report as per section 134(3)-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Form DIR-12-12012018_signed

Evidence of cessation;-08012018

Notice of resignation;-08012018

Letter of appointment;-30122017

Company Information