Directors

Maya Janak Shah

Wholetime Director
almost 39 years ago

Janak Ramanlal Shah

Managing Director
almost 39 years ago

Past Directors

Daksha Gaurang Thanawala

Additional Director
over 1 year ago

Varun Gaurang Thanawala

Director
over 15 years ago

Gaurang Hasmukhlal Thanawala

Director
almost 39 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-16092020-signed

Form MGT-7-24122019_signed

Form AOC-4-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-17122019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form INC-22-10012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018

Optional Attachment-(1)-10012018

Copy of board resolution authorizing giving of notice-10012018

Copies of the utility bills as mentioned above (not older than two months)-10012018

Form AOC-4-03122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Form AOC-4-22052017_signed

Form MGT-7-22052017_signed

List of share holders, debenture holders;-18052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017

Company Information