Past Directors

Atul Omprakash Agrawal

Additional Director
over 6 years ago

Khushboo Kapil Shah

Additional Director
almost 9 years ago

Kapil Arvind Shah

Additional Director
over 20 years ago

Arvind Vallabhdas Shah

Additional Director
over 26 years ago

Vallabhdas Thakarshi Shah

Director
over 27 years ago

Documents

Form DPT-3-03042021_signed

Directors report as per section 134(3)-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

List of share holders, debenture holders;-19102020

Optional Attachment-(1)-19102020

Form AOC-4-19102020_signed

Form MGT-7-19102020_signed

Form DPT-3-16092020-signed

Optional Attachment-(1)-18092019

Directors report as per section 134(3)-18092019

List of share holders, debenture holders;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

Form ADT-1-12092019_signed

Copy of written consent given by auditor-12092019

Optional Attachment-(1)-12092019

Copy of resolution passed by the company-12092019

Copy of the intimation sent by company-12092019

Form DPT-3-29062019

Directors report as per section 134(3)-23092018

Optional Attachment-(1)-23092018

List of share holders, debenture holders;-23092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018

Evidence of cessation;-23092018

Notice of resignation;-23092018

Form DIR-12-23092018_signed

Form AOC-4-23092018_signed

Form MGT-7-23092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018