Directors

Khilen Shah

Director/Designated Partner
12 months ago

Jashwant Kumar Pranjiwan

Director/Designated Partner
over 1 year ago

Sudhir Shah

Director/Designated Partner
over 1 year ago

Past Directors

Raman Shah

Director
over 36 years ago

Suresh Shah

Director
over 42 years ago

Rasiklal Pranjivan

Director
over 42 years ago

Documents

Form AOC-4-05012024_signed

List of share holders, debenture holders;-29112023

List of Directors;-29112023

Form MGT-7A-29112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023

Directors report as per section 134(3)-09112023

Form AOC-4-09112023

Form MGT-7A-02102023_signed

Form AOC-4-22092023_signed

Notice of resignation filed with the company-23122022

Acknowledgement received from company-23122022

Proof of dispatch-23122022

Form DIR-11-23122022

Form MGT-7A-28112022

List of share holders, debenture holders;-28112022

List of Directors;-28112022

Form AOC-4-15112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Directors report as per section 134(3)-15112022

Form DPT-3-27062022_signed

Optional Attachment-(1)-27032022

Approval letter for extension of AGM;-27032022

List of share holders, debenture holders;-27032022

List of Directors;-27032022

Form MGT-7A-27032022_signed

Directors report as per section 134(3)-28122021

Approval letter of extension of financial year or AGM-28122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021

Form AOC-4-28122021_signed

Form DPT-3-28082021_signed

Company Information