Directors

Anushree Suketu Shah

Director/Designated Partner
almost 6 years ago

Deepika Satish Shah

Director
over 29 years ago

Satish Chunilal Shah

Director
over 29 years ago

Past Directors

Suketu Satish Shah

Additional Director
about 15 years ago

Sukeshi Shah

Director
over 23 years ago

Documents

Form MGT-7-06122019_signed

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form DPT-3-20062019

Optional Attachment-(1)-20062019

Auditor?s certificate-20062019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-29112018

Optional Attachment-(1)-29112018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form ADT-1-24102018_signed

Copy of resolution passed by the company-20102018

-20102018

Copy of written consent given by auditor-20102018

Form ADT-3-27062018-signed

Resignation letter-20062018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-17112017

Form AOC-4-31102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Secretarial Audit Report-27102017

Company Information