Directors

Ramesh Sumermal Shah

Director
almost 14 years ago

Shrenik Mohanlal Shah

Director
almost 17 years ago

Mohanlal Nihalchand Shah

Director
almost 51 years ago

Past Directors

Satyen Arvind Bavishi

Additional Director
about 13 years ago

Ravi Maniram Arya

Director
almost 14 years ago

Kamal Khera

Director
over 16 years ago

Rahuul Shah

Director
over 16 years ago

Navin Ratanshi Gada

Director
about 25 years ago

Percy Dali Maloo

Director
about 25 years ago

Documents

Form ADT-1-06122023_signed

Form MGT-7-06122023_signed

Copy of the intimation sent by company-05122023

Copy of resolution passed by the company-05122023

Optional Attachment-(2)-05122023

Copy of written consent given by auditor-05122023

Optional Attachment-(1)-05122023

List of share holders, debenture holders;-05122023

Directors report as per section 134(3)-04122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023

Form AOC-4-04122023_signed

Form ADT-1-13102023_signed

Optional Attachment-(1)-12102023

Copy of resolution passed by the company-12102023

Copy of written consent given by auditor-12102023

Form MGT-7-02102023_signed

Form AOC-4-29092023_signed

List of share holders, debenture holders;-25112022

Optional Attachment-(1)-25112022

Form MGT-7-25112022

Form AOC-4-24112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022

Directors report as per section 134(3)-24112022

Form DPT-3-07072022_signed

Optional Attachment-(1)-29062022

Form AOC-4-31122021_signed

Form MGT-7-29122021_signed

Form DPT-3-28122021_signed

Approval letter of extension of financial year or AGM-25122021

Directors report as per section 134(3)-25122021

Company Information