Directors

Sanjay Maneklal Shah

Director/Designated Partner
almost 2 years ago

Dharmesh Shah Virendra

Director/Designated Partner
about 6 years ago

Past Directors

Kurupath Madhavan Nayar

Director
about 12 years ago

Nisar Ahmed Mecca

Director
about 17 years ago

Documents

Form STK-2-17082021-signed

Optional Attachment-(2)-14062019

-14062019

Optional Attachment-(1)-14062019

Form MGT-14-22052019_signed

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Form MGT-14-16042019-signed

Form MGT-6-11042019_signed

-11042019

Form PAS-3-10042019_signed

Copy of Board or Shareholders? resolution-10042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019

Copy of the special resolution authorizing the issue of bonus shares;-10042019

Optional Attachment-(1)-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Altered articles of association-09042019

Form DIR-11-16012019_signed

Proof of dispatch-16012019

Notice of resignation filed with the company-16012019

Optional Attachment-(1)-16012019

Acknowledgement received from company-16012019

Acknowledgement received from company-10012019

Notice of resignation filed with the company-10012019

Optional Attachment-(1)-10012019

Form DIR-11-10012019_signed

Proof of dispatch-10012019

Form MGT-7-28122018_signed