Directors

Satyanarayan Shivnath Thakur

Director/Designated Partner
about 4 years ago

Kunal Akhil Goswami

Director/Designated Partner
over 9 years ago

Rakesh Bhabutmal Jain

Director
over 9 years ago

Deepak Ramesh Shah

Director
over 19 years ago

Ramesh Sumermal Shah

Director
over 33 years ago

Past Directors

Rahuul Shah

Additional Director
over 15 years ago

Documents

Form DIR-12-03042021_signed

Optional Attachment-(2)-29122020

Optional Attachment-(1)-29122020

Form DPT-3-29122020_signed

Form ADT-1-29122020_signed

Auditor?s certificate-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Directors report as per section 134(3)-28122020

Optional Attachment-(2)-28122020

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(1)-24122020

Copy of the intimation sent by company-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Evidence of cessation;-10112020

Optional Attachment-(1)-10112020

Notice of resignation;-10112020

Form DIR-12-10112020_signed

Interest in other entities;-10112020

Optional Attachment-(2)-10112020

Copy of the intimation sent by company-15102020

Copy of resolution passed by the company-15102020

Company Information