Directors

Gautamkumar Mithalal Jain

Director
over 33 years ago

Past Directors

Mahendrakumar Shah

Additional Director
over 13 years ago

Sumitra Mithalal Shah

Director
over 13 years ago

Mithalal Mukanchand Shah

Director
over 13 years ago

Shah Santosh Mahendrakumar

Director
over 33 years ago

Documents

Form DPT-3-13082020-signed

Form AOC-4-13122019_signed

Form MGT-7-29112019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-04112019-signed

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Form ADT-1-15012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

Copy of resolution passed by the company-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-14-21092018_signed

Form ADT-1-21092018_signed

Copy of written consent given by auditor-21092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018

Copy of resolution passed by the company-21092018

Copy of the intimation sent by company-21092018

Form ADT-3-10092018-signed

Resignation letter-10092018

Form DIR-12-08122017_signed

Letter of appointment;-08122017

Optional Attachment-(3)-08122017

Optional Attachment-(4)-08122017

Optional Attachment-(2)-08122017

Evidence of cessation;-08122017

Company Information