Directors

Piyush Chimanlal Shah

Director/Designated Partner
almost 5 years ago

Shailesh Narothamdas Gandhi

Director/Designated Partner
almost 5 years ago

Past Directors

Pawan Harishchandra Agrawal

Director
over 9 years ago

Nilesh Munilal Agarwal

Director
almost 12 years ago

Munnilal Gangasahay Agarwal

Director
almost 12 years ago

Anand Jain

Director
almost 22 years ago

Documents

Evidence of cessation;-24122020

Form DIR-12-24122020_signed

Notice of resignation;-24122020

Optional Attachment-(2)-18102020

Optional Attachment-(1)-18102020

Form DIR-12-18102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-24062019

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Directors report as per section 134(3)-09122017

Form AOC-4-09122017_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form ADT-1-14102017_signed

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Copy of resolution passed by the company-14102017

List of share holders, debenture holders;-21122016

Form MGT-7-21122016_signed

Company Information