Directors

Devyaniben Maheshbhai Shah

Director/Designated Partner
12 months ago

Maheshbhai Punamchand Shah

Managing Director
over 1 year ago

Past Directors

Harshit Maheshbhai Shah

Director
over 18 years ago

Documents

Form DPT-3-13052021-signed

Form DPT-3-07012021_signed

Form ADT-1-24112019_signed

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Optional Attachment-(1)-20102019

Form DIR-12-20102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019

Optional Attachment-(1)-28082019

Optional Attachment-(2)-28082019

Form DIR-12-28082019_signed

Form MSME FORM I-08062019_signed

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Form AOC-4-26102018_signed

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

Directors report as per section 134(3)-25102018

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

Form MGT-7-25102018_signed