Directors

Rashesh Arun Shah

Director
over 1 year ago

Past Directors

Nutan Arun Shah

Additional Director
about 4 years ago

Vipul Jain .

Director
over 5 years ago

Vipul Chandulal Jajal

Director
over 10 years ago

Ajit Kumar Srivastava

Director
over 10 years ago

Suren Chandrakant Shah

Director
over 14 years ago

Parul Arun Shah

Director
over 14 years ago

Documents

Form DIR-12-22122020_signed

Declaration by first director-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Interest in other entities;-18122020

Form AOC-5-02122020-signed

Copy of board resolution-25112020

Form DIR-12-16092020_signed

Notice of resignation;-14092020

Evidence of cessation;-14092020

Form DPT-3-21102019-signed

Directors report as per section 134(3)-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

List of share holders, debenture holders;-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Form DIR-12-25092019_signed

Form MGT-7-25092019_signed

Form AOC-4-25092019_signed

Form BEN - 2-31082019_signed

Declaration under section 90-30082019

Form DPT-3-03072019-signed

Auditor?s certificate-06062019

Interest in other entities;-14032019

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

Directors report as per section 134(3)-24092018

Company Information