Directors

Sanjay Jaisukhlal Sheth

Director/Designated Partner
over 1 year ago

Past Directors

Yamini Anil Ramchandani

Additional Director
about 10 years ago

Hemanshu Manoj Vora

Additional Director
about 10 years ago

Ashok Thakorlal Shah

Director
over 15 years ago

Tyagarajan Ranganathan .

Director
over 37 years ago

Chandrakant Girdharlal Shah

Director
over 37 years ago

Documents

Form MGT-7-11122020_signed

List of share holders, debenture holders;-10122020

Form AOC-4-11112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Optional Attachment-(1)-09112020

Form DPT-3-04112020-signed

Form DPT-3-17092020-signed

Notice of resignation;-19022020

Form DIR-12-19022020_signed

Optional Attachment-(1)-19022020

Evidence of cessation;-19022020

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-27112019_signed

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Auditor?s certificate-30062019

Optional Attachment-(1)-30062019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Company Information