Directors

Alpa Haren Shah

Director/Designated Partner
over 5 years ago

Haren Jaisukhlal Shah

Director/Designated Partner
almost 32 years ago

Past Directors

Surekha Nayak

Additional Director
over 5 years ago

Kirti Shukla

Additional Director
over 5 years ago

Ashwin Narayanji Panditputra

Company Secretary
about 9 years ago

Subhash Achutha Nayak

Director
over 18 years ago

Umakant Shukla

Director
about 19 years ago

Documents

Form DPT-3-04122020_signed

Form MGT-15-27112020_signed

Form MGT-7-27112020_signed

Copy of MGT-8-24112020

List of share holders, debenture holders;-24112020

Optional Attachment-(1)-24112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Form AOC-4(XBRL)-29102020_signed

Form ADT-1-09102020_signed

Copy of resolution passed by the company-09102020

Copy of written consent given by auditor-09102020

Form MGT-14-01092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Copy of MGT-8-04112019

Form MGT-7-04112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019

Form AOC-4(XBRL)-14102019_signed

Form MGT-14-09102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Form DPT-3-25092019-signed

Form MGT-15-25092019_signed

Form DIR-12-25092019_signed

Form DPT-3-06082019-signed

Form DIR-12-25052019_signed

Evidence of cessation;-25052019

Notice of resignation;-23052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Evidence of cessation;-23052019

Company Information