Directors

Hemani Pradip Shah

Director/Designated Partner
over 1 year ago

Deepak Rattan

Director/Designated Partner
over 9 years ago

Past Directors

Pradip Shantilal Shah

Additional Director
almost 8 years ago

Vasant Mistry

Director
almost 22 years ago

Rita Ramesh Parekh

Director
almost 22 years ago

Documents

Form DPT-3-04052020-signed

Form DIR-12-18032020_signed

Notice of resignation;-17032020

Evidence of cessation;-17032020

Optional Attachment-(2)-17032020

Form DIR-12-05032020_signed

Form DIR-12-03032020_signed

Optional Attachment-(1)-03032020

Optional Attachment-(2)-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form ADT-1-15122019_signed

Form AOC-4-04122019_signed

Optional Attachment-(1)-30112019

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

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Form DPT-3-28062019

List of share holders, debenture holders;-30032019

Form MGT-7-30032019_signed

Form MGT-7-04032019_signed

List of share holders, debenture holders;-01032019

Form AOC-4-12112018_signed

Optional Attachment-(1)-05112018

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Copy of resolution passed by the company-15102018

Company Information