Directors

Hasmukhrai Rasiklal Shah

Director
over 1 year ago

Past Directors

Jinesh J Doshi

Director
almost 12 years ago

Ami Kavan Shah

Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Optional Attachment-(1)-14122018

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-02122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Optional Attachment-(1)-02122017

Optional Attachment-(2)-02122017

Optional Attachment-(3)-02122017

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-19112016

Optional Attachment-(1)-19112016

Optional Attachment-(2)-19112016

Optional Attachment-(3)-19112016

Form MGT-7-19112016_signed