Directors

Jigar Mahendra Shah

Director
almost 2 years ago

Past Directors

Mahendra Trikamdas Shah

Additional Director
almost 6 years ago

Niranjan Gopal Shah

Director
over 12 years ago

Documents

Form AOC-4-27112020_signed

Form AOC-4 additional attachment-27112020_signed

Form MGT-7-27112020_signed

List of share holders, debenture holders;-26112020

Directors report as per section 134(3)-26112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Form DPT-3-26102020-signed

Form DPT-3-23092020-signed

Form ADT-1-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(1)-14102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form DIR-12-14102019_signed

Form DPT-3-17062019-signed

Form INC-22-28022019_signed

Optional Attachment-(2)-28022019

Copy of board resolution authorizing giving of notice-28022019

Copies of the utility bills as mentioned above (not older than two months)-28022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

Optional Attachment-(1)-28022019