Directors

Shaunak Shah Lalit

Director
over 2 years ago

Sudha Navnihalsingh Khamesra

Additional Director
over 13 years ago

Navnihalsingh Chatersingh Khamesra

Director
about 32 years ago

Past Directors

Anand Lalit Shah

Director
over 21 years ago

Documents

Form DPT-3-19102020-signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-25112019

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-28062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Form MGT-7-16112018_signed

List of share holders, debenture holders;-15112018

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018

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

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Directors report as per section 134(3)-17112017

List of share holders, debenture holders;-17112017

Optional Attachment-(1)-17112017

Form AOC-4-17112017_signed