Directors

Shilpan Pravin Patel

Director
about 18 years ago

Past Directors

Harish Balbhadra Mishra

Additional Director
about 11 years ago

Rishil Shilpan Patel

Additional Director
about 13 years ago

Neeraj Malhotra

Director
over 13 years ago

Geev Keki Panthaki

Additional Director
almost 17 years ago

Neil Shilpan Patel

Director
about 18 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4(XBRL)-18102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form BEN - 2-26072019_signed

Declaration under section 90-25072019

Form MGT-7-27122018_signed

Form AOC-4(XBRL)-27122018_signed

List of share holders, debenture holders;-26122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018

Form DIR-12-26102018_signed

Optional Attachment-(1)-24102018

Form DIR-12-25092018_signed

Interest in other entities;-04092018

Optional Attachment-(1)-04092018

Optional Attachment-(2)-04092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017

Form AOC-4(XBRL)-23112017_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-20112017

Form INC-22-14032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017

Copies of the utility bills as mentioned above (not older than two months)-09032017

Copy of board resolution authorizing giving of notice-09032017

Optional Attachment-(1)-09032017

Company Information