Directors

Vishwanath Ramnath

Director/Designated Partner
over 17 years ago

Vilasini Ramnath

Director
almost 18 years ago

Gautam Pravinchandra Shah

Director
over 34 years ago

Past Directors

Alok Gautam Shah

Additional Director
over 18 years ago

Pravinchandra Fulchand Shah

Director
over 34 years ago

Documents

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form MGT-7-13112019

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

-07112019

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Directors report as per section 134(3)-21032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018

Form AOC-4-21032018_signed

List of share holders, debenture holders;-07022018

Form MGT-7-07022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

Directors report as per section 134(3)-14122016

List of share holders, debenture holders;-14122016

Form AOC-4-14122016_signed

Form MGT-7-14122016_signed

Form AOC-4-040316.OCT

Form MGT-7-290116.OCT

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-111214 for the FY ending on-310314.OCT

Form MGT-14-101214.OCT

Company Information