Directors

Dilip Shantilal Shah

Director
about 8 years ago

Vijay Vasant Athavale

Additional Director
over 8 years ago

Ashish Chandrakant Khandelwal

Director
over 12 years ago

Past Directors

Shashikant Chhotalal Shah

Whole Time Director
over 21 years ago

Anil Shashikant Shah

Whole Time Director
over 21 years ago

Documents

Form ADT-1-03042021_signed

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form ADT-3-24122020_signed

Resignation letter-24122020

Form INC-22-14072020_signed

Optional Attachment-(1)-14072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020

Optional Attachment-(2)-14072020

Copy of board resolution authorizing giving of notice-14072020

Copies of the utility bills as mentioned above (not older than two months)-14072020

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form DPT-3-18112019-signed

List of share holders, debenture holders;-11012019

Optional Attachment-(1)-11012019

Form MGT-7-11012019_signed

Form AOC-4-03012019_signed

Form ADT-3-30122018_signed

Form ADT-1-30122018_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of written consent given by auditor-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Company Information