Directors

Jitendra Jayantilal Shah

Director/Designated Partner
over 1 year ago

Pankaj Jayantilal Shah

Director/Designated Partner
over 24 years ago

Past Directors

Tejas Mayank Shroff

Additional Director
over 6 years ago

Tapan Jaykumar Mehta

Whole Time Director
about 23 years ago

Harshad Jamnadas Choksi

Director
over 24 years ago

Documents

Form DPT-3-18122020_signed

Form DPT-3-15092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Directors report as per section 134(3)-03102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Optional Attachment-(1)-30062019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form DIR-12-03112018_signed

Directors report as per section 134(3)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Optional Attachment-(1)-03092018

Optional Attachment-(2)-03092018

Optional Attachment-(4)-03092018

Optional Attachment-(5)-03092018

Optional Attachment-(3)-03092018

Notice of resignation;-03092018

Evidence of cessation;-03092018

Form DIR-12-03092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018

Form MGT-14-23102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017

Company Information