Directors

Krinaben Shah Sanjiv

Additional Director
about 1 year ago

Bhavesh Dhireshbhai Shah

Director
over 1 year ago

Sanjiv Dhireshbhai Shah

Beneficial Owner
over 1 year ago

Jose Rajan Daniel

Director/Designated Partner
over 1 year ago

Rajesh Jayantilal Shah

Director
over 18 years ago

Past Directors

Chetan Dhireshbhai Shah

Additional Director
over 4 years ago

Nitinkumar Karsandas Patel

Additional Director
almost 10 years ago

Ashok Parasram Jangid

Additional Director
about 13 years ago

Prabal Roy Ranjan

Director
over 15 years ago

Villachery Ramachandran Venkata Subramanyan

Director
almost 18 years ago

Documents

Approval letter for extension of AGM;-11122020

List of share holders, debenture holders;-11122020

Form MGT-7-11122020_signed

Optional Attachment-(2)-08122020

Approval letter of extension of financial year of AGM-08122020

Optional Attachment-(1)-08122020

Form AOC-4(XBRL)-08122020_signed

Form DPT-3-06122020_signed

Form DIR-12-24112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Optional Attachment-(2)-28072020

Optional Attachment-(1)-28072020

Form DIR-12-28072020_signed

Optional Attachment-(3)-28072020

Evidence of cessation;-23012020

Optional Attachment-(1)-23012020

Form DIR-12-23012020_signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Optional Attachment-(1)-29102019

Form AOC-4(XBRL)-29102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-20092019_signed

Declaration under section 90-19092019

Form DPT-3-21082019-signed

Auditor?s certificate-25062019

Company Information