Directors

Vipul Rajendra Shah

Director
over 1 year ago

Rushabh Vipul Shah

Director
over 1 year ago

Sachin Ramesh Gade

Director/Designated Partner
over 6 years ago

Paresh Ranchhodbhai Patel

Director
over 12 years ago

Past Directors

Rajendra Achalchandji Bhandari

Director
over 12 years ago

Sangeeta Shah

Director
almost 15 years ago

Mahendra Premji Kanakia

Director
about 22 years ago

Documents

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form DIR-12-02112018_signed

Form AOC-4-02112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(2)-24022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018

Form DIR-12-24022018_signed

Optional Attachment-(1)-24022018

Directors report as per section 134(3)-24112017

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

Form AOC-4-24112017_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Evidence of cessation;-20092017

Optional Attachment-(1)-20092017

Notice of resignation;-20092017

Form DIR-12-20092017_signed

Acknowledgement received from company-16092017

Optional Attachment-(1)-16092017

Form DIR-11-16092017_signed

Proof of dispatch-16092017

Notice of resignation filed with the company-16092017

Evidence of cessation;-08082017

Proof of dispatch-08082017

Company Information