Directors

Kalpesh Rameshchandra Shah

Director
almost 2 years ago

Prashant Manharlal Parekh

Director/Designated Partner
almost 2 years ago

Rajesh Hirji Shah

Director
over 29 years ago

Past Directors

Chirag Kishore Boradia

Director
over 9 years ago

Jadavji Lalji Shah

Director
almost 16 years ago

Documents

Form DPT-3-24112020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Form DPT-3-29102019-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 AOC-4-03102019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form DIR-12-12102018_signed

Proof of dispatch-07122017

Form DIR-11-07122017_signed

Acknowledgement received from company-07122017

Notice of resignation filed with the company-07122017

Optional Attachment-(1)-05122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017

Form DIR-12-05122017_signed

Evidence of cessation;-05122017

Letter of appointment;-05122017

Notice of resignation;-05122017

Form ADT-1-03102017_signed

Copy of resolution passed by the company-03102017

Copy of written consent given by auditor-03102017

List of share holders, debenture holders;-03102017

Copy of the intimation sent by company-03102017

Company Information