Directors

Geeta Niranjan Shah

Director
over 1 year ago

Niranjan B Shah

Director
over 13 years ago

Past Directors

Kaushal Niranjan Shah

Additional Director
almost 2 years ago

Rajeev Prabhakar Oak

Director
over 15 years ago

Saligram Uttamchand Purohit

Director
over 23 years ago

Documents

Form ADT-1-24122020_signed

Optional Attachment-(1)-24122020

Copy of the intimation sent by company-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form ADT-3-03122020_signed

Resignation letter-02122020

Form MGT-7-09032020_signed

List of share holders, debenture holders;-07032020

Optional Attachment-(1)-07032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020

Form AOC-4-07032020_signed

Form DPT-3-30062019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form ADT-1-19012018_signed

Copy of written consent given by auditor-19012018

Copy of the intimation sent by company-19012018

Optional Attachment-(1)-19012018

Form ADT-3-15012018-signed

Resignation letter-08012018

Directors report as per section 134(3)-18092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017

List of share holders, debenture holders;-18092017

Form AOC-4-18092017_signed

Form MGT-7-18092017_signed

Form MGT-7-05112016_signed

Company Information