Directors

Khilen Shah

Director/Designated Partner
12 months ago

Dipak Shah

Director/Designated Partner
almost 2 years ago

Anil Kumar Bhuwalka

Director/Designated Partner
over 7 years ago

Rahul Bhuwalka

Director/Designated Partner
almost 10 years ago

Past Directors

Raman Shah

Director
almost 24 years ago

Documents

Form PAS-3-02102020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020

Copy of Board or Shareholders? resolution-29092020

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form DPT-3-29112019-signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-06102019

Copy of resolution passed by the company-06102019

Copy of written consent given by auditor-06102019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-08122018

Form DIR-12-06122018_signed

Interest in other entities;-01122018

Notice of resignation;-01122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Optional Attachment-(1)-01122018

Evidence of cessation;-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-25112017

Company Information