Directors

Akash Mukesh Shah

Additional Director
over 1 year ago

Mukesh Babulal Shah

Director
almost 18 years ago

Past Directors

Nikhil Hasmukh Shah

Director Appointed In Casual Vacancy
over 11 years ago

Nitin Shantilal Patel

Director
over 29 years ago

Documents

Form INC-22-28102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020

Copy of board resolution authorizing giving of notice-28102020

Copies of the utility bills as mentioned above (not older than two months)-28102020

Optional Attachment-(2)-16102020

Form DIR-12-16102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Optional Attachment-(1)-16102020

Form DPT-3-22092020-signed

List of share holders, debenture holders;-17032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020

Directors report as per section 134(3)-17032020

Form MGT-7-17032020_signed

Form AOC-4-17032020_signed

Form DPT-3-30062019

Form MGT-7-06112018_signed

List of share holders, debenture holders;-05112018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form 20B-19032018_signed

Form 23AC-19032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018

Annual return as per schedule V of the Companies Act,1956-16032018

List of share holders, debenture holders;-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed