Directors

Rashmikant Mansukhlal Shah

Director
almost 2 years ago

Karan Rajendrakumar Shah

Director/Designated Partner
almost 2 years ago

Bhawarlal Saremal Kothari

Director
over 23 years ago

Past Directors

Mahendra Shah Manilal

Director
over 17 years ago

Vrajlal Talakshi Gala

Director
over 23 years ago

Documents

Form MGT-7-06112019_signed

List of share holders, debenture holders;-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-29062019

Form DIR-12-18042019_signed

Interest in other entities;-17042019

Evidence of cessation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(1)-17042019

Notice of resignation;-17042019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

Directors report as per section 134(3)-19012019

Optional Attachment-(1)-19012019

List of share holders, debenture holders;-19012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019

Form DIR-12-15052018_signed

Evidence of cessation;-11052018

Notice of resignation;-11052018

Directors report as per section 134(3)-22122017

List of share holders, debenture holders;-22122017

Form AOC-4-22122017_signed

Form MGT-7-22122017_signed

Company Information