Directors

Amit Chandrakant Shah

Director
almost 39 years ago

Dhiresh Chandrakant Shah

Director
about 39 years ago

Past Directors

Chetan Vasantlal Doshi

Director
almost 30 years ago

Documents

Form MGT-7-11112019_signed

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-06112019

Form ADT-1-18102019_signed

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DIR-12-23032019_signed

Form DIR-11-23032019_signed

Evidence of cessation;-19032019

Notice of resignation filed with the company-19032019

Proof of dispatch-19032019

Notice of resignation;-19032019

Acknowledgement received from company-19032019

Optional Attachment-(1)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

List of share holders, debenture holders;-07102017

Optional Attachment-(2)-07102017