Directors

Devang Mahendra Shah

Whole Time Director
about 1 year ago

Prakash Devidas Shah

Director
almost 2 years ago

Kesavapillai Annamalai

Director
over 29 years ago

Padmakant Devidas Shah

Director/Designated Partner
over 30 years ago

Past Directors

Sohesh Prakash Shah

Director
almost 14 years ago

Ajay Madanlal Gupta

Director
over 22 years ago

Documents

Form DPT-3-05112020-signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-27062019

Notice of resignation;-24052019

Optional Attachment-(1)-24052019

Form DIR-12-24052019_signed

Evidence of cessation;-24052019

Form ADT-1-06052019_signed

Copy of written consent given by auditor-06052019

Copy of resolution passed by the company-06052019

Copy of the intimation sent by company-06052019

Form INC-28-26032019-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190326

Optional Attachment-(1)-27022019

Copy of court order or NCLT or CLB or order by any other competent authority.-27022019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-14-11042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Company Information