Directors

Satyanarayan Shivnath Thakur

Director/Designated Partner
about 4 years ago

Kunal Akhil Goswami

Director/Designated Partner
over 8 years ago

Rakesh Bhabutmal Jain

Director
over 8 years ago

Ramesh Sumermal Shah

Director/Designated Partner
almost 20 years ago

Past Directors

Bharat Kishormal Shah

Director
over 12 years ago

Documents

Form AOC-4-04042021_signed

Optional Attachment-(2)-09112020

Optional Attachment-(1)-09112020

Interest in other entities;-09112020

Notice of resignation;-09112020

Evidence of cessation;-09112020

Form DIR-12-09112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Directors report as per section 134(3)-20102020

Optional Attachment-(1)-20102020

List of share holders, debenture holders;-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Form MGT-7-20102020_signed

Form ADT-1-15102020_signed

Copy of the intimation sent by company-15102020

Copy of written consent given by auditor-15102020

Copy of resolution passed by the company-15102020

Form MGT-14-07102020_signed

Optional Attachment-(1)-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Form BEN - 2-14122019_signed

Declaration under section 90-29112019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Optional Attachment-(1)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Optional Attachment-(2)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Company Information