Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020

Optional Attachment-(1)-19022020

Form SH-7-11022020-signed

Optional Attachment-(2)-04022020

Optional Attachment-(1)-04022020

Altered memorandum of assciation;-04022020

Copy of the resolution for alteration of capital;-04022020

Optional Attachment-(3)-04022020

List of share holders, debenture holders;-13012020

Approval letter for extension of AGM;-13012020

Form MGT-7-13012020_signed

Form INC-28-26122019-signed

Form DPT-3-17122019-signed

Form AOC-4-15122019_signed

Form ADT-1-14122019_signed

Approval letter of extension of financial year or AGM-13122019

Optional Attachment-(1)-13122019

Statement of Subsidiaries as per section 129 - Form AOC-1-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Copy of the intimation sent by company-13122019

Copy of resolution passed by the company-13122019

Copy of written consent given by auditor-13122019

Directors report as per section 134(3)-13122019

Copy of court order or NCLT or CLB or order by any other competent authority.-06122019

Optional Attachment-(2)-06122019

Optional Attachment-(1)-06122019

Company Information

Directors

Praful Keshavji Dedhia

Amrut Tilak Shah

Kaushik Morarji Chheda

Satish Khimji Gala

Past Directors

Kalpana Praful Dedhia

Rushabh Amrut Shah

Keshavji Tejpar Shah

Morarji Nanji Chheda

Charges

Documents