Directors

Rohan Sohan Shah

Director
over 1 year ago

Maya Sohan Shah

Managing Director
over 38 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form DPT-3-01072019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-25102018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Form ADT-1-24012017_signed

Copy of written consent given by auditor-19012017

Copy of the intimation sent by company-19012017

Copy of resolution passed by the company-19012017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Form AOC-4-24102016_signed

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Optional Attachment-(1)-21102016

Form AOC-4-121215.OCT

Form MGT-7-011215.OCT

Company Information

Directors

Rohan Sohan Shah

Maya Sohan Shah

Documents