Directors

Dinesh Amratlal Shah

Director/Designated Partner
about 1 year ago

Rubin Sanjay Desai

Director/Designated Partner
almost 2 years ago

Past Directors

Hiten Vakharia Jayantilal

Additional Director
almost 9 years ago

Jadavji Lalji Shah

Director
over 15 years ago

Jitendra Jadavji Vora

Director
over 21 years ago

Documents

Form DPT-3-23122020_signed

Form AOC-4-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter of extension of financial year or AGM-22122020

Directors report as per section 134(3)-22122020

Form ADT-1-17122020_signed

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

Copy of resolution passed by the company-17122020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form DPT-3-18102019-signed

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form DIR-12-03102019_signed

Form AOC-4-03102019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form MGT-7-26122018_signed

Notice of resignation;-29112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Form DIR-12-29112018_signed

Interest in other entities;-29112018

Evidence of cessation;-29112018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-28112017

Company Information