Directors

Pankaj Raj Shah

Director
almost 2 years ago

Ashok Parasraj Shah

Director
about 32 years ago

Past Directors

Sakshi Sahil Shah

Additional Director
about 6 years ago

Sahil P Shah

Additional Director
over 13 years ago

Abhay Raj Shah

Director
about 32 years ago

Documents

Form MGT-14-07012021_signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form DIR-12-24122019_signed

Optional Attachment-(1)-17122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-14112019_signed

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Evidence of cessation;-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Optional Attachment-(1)-13122018

Optional Attachment-(2)-13122018

Notice of resignation;-13122018

Form DIR-12-13122018_signed

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

List of share holders, debenture holders;-19102016

Company Information