Directors

Dhanesh Bipinchandra Parikh

Director/Designated Partner
almost 2 years ago

Rajesh Hirji Shah

Director
almost 23 years ago

Past Directors

Hitesh Sangoi

Additional Director
over 5 years ago

Yogesh Janakrai Shah

Additional Director
about 11 years ago

Sanjay Damji Shah

Additional Director
almost 16 years ago

Documents

Form DPT-3-23122020_signed

Form ADT-1-17122020_signed

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

Copy of resolution passed by the company-17122020

Form DPT-3-29042020-signed

Form MGT-7-24112019_signed

Form DPT-3-13112019-signed

List of share holders, debenture holders;-13112019

Form DPT-3-29102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Form AOC-4-14102019_signed

Form DIR-12-07102019_signed

Interest in other entities;-18092019

Form DIR-12-18092019_signed

Evidence of cessation;-18092019

Notice of resignation;-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

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

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Directors report as per section 134(3)-13102017

Form AOC-4-13102017_signed

List of share holders, debenture holders;-28112016

Company Information