Directors

Pragnesh Krishnachandra Shastri

Additional Director
almost 8 years ago

Karan Pragnesh Shastri

Additional Director
almost 8 years ago

Bhavesh Pragneshbhai Shastri

Director
over 20 years ago

Past Directors

Shastri Meenaxi Pragnesh

Director
over 20 years ago

Documents

List of share holders, debenture holders;-07122020

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Approval letter of extension of financial year or AGM-07122020

Approval letter for extension of AGM;-07122020

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Form ADT-1-23092019_signed

List of share holders, debenture holders;-23092019

Directors report as per section 134(3)-23092019

Copy of written consent given by auditor-23092019

Copy of resolution passed by the company-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Form AOC-4-23092019_signed

Form MGT-7-23092019_signed

Form DPT-3-05082019-signed

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Form AOC-4-14102017_signed

Pad