Directors

Rajul Amrutlal Shah

Director/Designated Partner
about 1 year ago

Pranav Rajul Shah

Director/Designated Partner
almost 2 years ago

Kandasamy Thavasiappa

Whole Time Director
almost 26 years ago

Past Directors

Jyothi Rajul Shah

Director
almost 26 years ago

Documents

List of share holders, debenture holders;-01122020

Directors report as per section 134(3)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Approval letter of extension of financial year or AGM-01122020

Approval letter for extension of AGM;-01122020

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Optional Attachment-(1)-04112019

Form DIR-12-04112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(2)-18092019

Optional Attachment-(5)-18092019

Optional Attachment-(3)-18092019

Optional Attachment-(1)-18092019

Notice of resignation;-18092019

Interest in other entities;-18092019

Form DIR-12-18092019_signed

Evidence of cessation;-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Optional Attachment-(4)-18092019

Form DPT-3-16072019

Form AOC-4-15112018_signed

Pad