Directors

Dinesh Sunderji Shah

Director/Designated Partner
about 2 years ago

Sunderji Mulji Shah

Director/Designated Partner
about 2 years ago

Lipi Laha Singh

Director
over 17 years ago

Past Directors

Devchand Mulji Shah

Director
almost 16 years ago

Vivek Jain

Director
over 17 years ago

Documents

List of share holders, debenture holders;-30062016

Form MGT-7-30062016_signed

Form INC-28-14062016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14062016

Optional Attachment-(1)-14062016

Optional Attachment-(2)-14062016

Copy of court order or NCLT or CLB or order by any other competent authority.-02062016

Form AOC-4-030316.OCT

FormSchV-280216 for the FY ending on-310314.OCT

Form DIR-12-261215.OCT

Evidence of cessation-261215.PDF

Scheme of Arrangement- Amalgamation-120915.PDF

Copy of Board Resolution-120915.PDF

Form DIR-11-250615.OCT

Form66-230414 for the FY ending on-310313.OCT

Form23AC-230414 for the FY ending on-310313.OCT

FormSchV-280214 for the FY ending on-310313.OCT

Certificate of Registration of Company Law Board order for Change of State-200913.PDF

Form 18-200913-170913.PDF

Form 21-160913.PDF

Copy of the Court-Company Law Board Order-160913.PDF

Optional Attachment 1-180413.PDF

Copy of the minutes of the meeting at which the special resolution was passed-180413.PDF

Optional Attachment 3-180413.PDF

Optional Attachment 2-180413.PDF

Copy of the Special Resolution sanctioning the alteration by the members of the company-180413.PDF

Affidavit providing dispatch and service of notice together with newspaper cuttings-180413.PDF

Affidavit verifying list of creditors as per regulation 36-7--180413.PDF

Company Information