Directors

Hasmukh Popatlal Shah

Director/Designated Partner
almost 13 years ago

Popatlal Keshavlal Shah

Director
almost 20 years ago

Past Directors

Raveendran Kothankandathil

Director
almost 20 years ago

Documents

Form ADT-1-03012020_signed

Form MGT-7-03012020_signed

Form ADT-3-29122019_signed

Copy of written consent given by auditor-26122019

Copy of resolution passed by the company-26122019

List of share holders, debenture holders;-24122019

Form AOC-4-18122019_signed

Optional Attachment-(3)-16122019

Optional Attachment-(2)-16122019

Optional Attachment-(1)-16122019

Directors report as per section 134(3)-16122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Resignation letter-05122019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

Company CSR policy as per section 135(4)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Details of other Entity(s)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Optional Attachment-(1)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017