Past Directors

Hitesh Sangoi

Additional Director
almost 2 years ago

Jenish Sanjay Desai

Additional Director
over 7 years ago

Damji Lalji Shah

Additional Director
about 9 years ago

Jadavji Lalji Shah

Director
over 15 years ago

Sanjay Damji Shah

Director
over 25 years ago

Documents

Form DPT-3-27122020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-27112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form DPT-3-18102019-signed

Form DPT-3-26062019

Form AOC-4(XBRL)-11012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017

Form AOC-4(XBRL)-31102017_signed

Form DIR-12-28102017_signed

Letter of appointment;-01082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017

Interest in other entities;-01082017

Evidence of cessation;-01082017

Form DIR-12-01082017_signed

Optional Attachment-(1)-01082017

Notice of resignation;-01082017

List of share holders, debenture holders;-28112016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016

Form MGT-7-28112016

Form_AOC4-XBRL_AVE_ANCHOR_PRIVATE_LIMITED_POOJAPATIL_20161128112113.pdf-28112016

Form DIR-12-21112016_signed

Form DIR-12-070116.OCT