Directors

Rajesh Hirji Shah

Director/Designated Partner
over 1 year ago

Prashant Manharlal Parekh

Director/Designated Partner
almost 2 years ago

Past Directors

Chirag Kishore Boradia

Additional Director
almost 10 years ago

Jadavji Lalji Shah

Director
over 17 years ago

Sanjay Damji Shah

Director
almost 19 years ago

Documents

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)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-11102018

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

Form DIR-12-11102018_signed

Form AOC-4-11102018_signed

Proof of dispatch-07122017

Notice of resignation filed with the company-07122017

Acknowledgement received from company-07122017

Form DIR-11-07122017_signed

Optional Attachment-(1)-02122017

Letter of appointment;-02122017

Notice of resignation;-02122017

Form DIR-12-02122017_signed

Evidence of cessation;-02122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form ADT-1-14092017_signed

Company Information