Directors

Jitendra Bhimshi Shah

Director
over 1 year ago

Dilip Navnitlal Shah

Director/Designated Partner
over 4 years ago

Past Directors

Manoj Tarachand Shah

Director
over 21 years ago

Ratindra Dinubhai Bhatt

Director
over 23 years ago

Ramesh Harilal Mandalia

Director
almost 30 years ago

Pravin Amidas Mehta

Director
about 34 years ago

Pravin Himmatlal Doshi

Director
about 34 years ago

Documents

Form AOC-4-08012021_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(1)-25072020

Optional Attachment-(2)-25072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020

Form DIR-12-25072020_signed

Proof of dispatch-07072020

Declaration by first director-07072020

Evidence of cessation;-07072020

Form DIR-11-07072020_signed

Notice of resignation filed with the company-07072020

Form DIR-12-07072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Notice of resignation;-07072020

Acknowledgement received from company-07072020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

Form MGT-7-15102017_signed

Company Information