Directors

Parag Manubhai Shah

Director
over 1 year ago

Amishi Parag Shah

Director
almost 15 years ago

Mahendra Ramanlal Gandhi

Director
about 15 years ago

Past Directors

Kashyap Anandibhai Thakore

Director
over 41 years ago

Kshamaben Kashyapbhai Thakore

Director
over 41 years ago

Documents

Form ADT-1-10122020_signed

Form DPT-3-10122020_signed

Copy of resolution passed by the company-10122020

Copy of the intimation sent by company-10122020

Copy of written consent given by auditor-10122020

Form MGT-7-10122020_signed

Optional Attachment-(1)-09122020

Approval letter for extension of AGM;-09122020

Approval letter of extension of financial year of AGM-09122020

List of share holders, debenture holders;-09122020

Form AOC-4(XBRL)-09122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Optional Attachment-(1)-29112019

Form AOC-4(XBRL)-29112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Form DPT-3-11102019-signed

Form DPT-3-06082019-signed

Form PAS-3-29012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-24012019

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.-24012019

Copy of Board or Shareholders? resolution-24012019

Form MGT-7-26102018_signed

List of share holders, debenture holders;-25102018

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

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Form SH-7-23102018-signed

Company Information