Directors

Dinesh Amratlal Shah

Director/Designated Partner
about 1 year ago

Past Directors

Shrivallabh Kashiprasad Rathi

Additional Director
about 9 years ago

Jadavji Lalji Shah

Additional Director
over 14 years ago

Sanjay Damji Shah

Director
over 15 years ago

Bhagwati Prasad Sitaram Dhyani

Director
about 29 years ago

Documents

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Form AOC-4-21122020_signed

Form DPT-3-19112020_signed

Form DPT-3-18052020-signed

Form DPT-3-02122019-signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

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

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-09102017

Form MGT-7-09102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

Directors report as per section 134(3)-21092017

Form AOC-4-21092017_signed

Form ADT-1-14092017_signed

Copy of written consent given by auditor-14092017

Copy of resolution passed by the company-14092017

Copy of the intimation sent by company-14092017

Form ADT-1-02062017_signed

Copy of written consent given by auditor-02062017

Copy of the intimation sent by company-02062017

Form ADT-3-20042017-signed

Resignation letter-18042017

Company Information