Directors

Ajay Gokuldas Shah

Director
over 1 year ago

Vijaykumar Gokuldas Shah

Beneficial Owner
over 22 years ago

Past Directors

Tushar Ramesh Shah

Additional Director
over 9 years ago

Norbert Thomas Noronha

Director
almost 17 years ago

Shailesh Ashok Kale

Director
almost 32 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form ADT-1-22102019_signed

Copy of written consent given by auditor-19102019

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form ADT-3-19112018-signed

Resignation letter-15112018

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form ADT-1-30102018_signed

Copy of written consent given by auditor-30102018

Copy of the intimation sent by company-30102018

Copy of resolution passed by the company-30102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Form MGT-14-31082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017

Optional Attachment-(1)-31082017

Company Information