Directors

Vaishali Siddharth Tejani

Director/Designated Partner
over 1 year ago

Manoj Navin Shah

Whole Time Director
over 1 year ago

Saravanan Lakshmi Sri

Director/Designated Partner
over 1 year ago

Nirmalchand Premraj

Director
over 19 years ago

Shanmukh Navin Shah

Director/Designated Partner
over 29 years ago

Paresh Navin Shah

Whole Time Director
over 29 years ago

Past Directors

Uma Rajesh

Director
over 9 years ago

Rajesh Ramanathan

Director
over 19 years ago

Documents

Form MGT-7-08012021_signed

Copy of MGT-8-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020

Form AOC-4(XBRL)-03122020_signed

Optional Attachment-(1)-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Form DIR-12-25112020_signed

Optional Attachment-(2)-25112020

Form MR-1-11112020_signed

Optional Attachment-(1)-11112020

Copy of shareholders resolution-11112020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11112020

Copy of board resolution-11112020

Form DPT-3-29102020-signed

Form MGT-14-23102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Form MGT-15-12102020_signed

Form DIR-12-28082020_signed

Optional Attachment-(1)-27082020

Evidence of cessation;-27082020

Form MGT-14-04072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020

Optional Attachment-(2)-10022020

Optional Attachment-(1)-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Form DIR-12-10022020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Company Information