Directors

Chetan Dalichand Shah

Director
about 1 year ago

Sanjay Dalichand Shah

Director
over 1 year ago

Past Directors

Paresh Dalichand Shah

Director
almost 16 years ago

Documents

Form MGT-14-23112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020

Form DPT-3-12112020-signed

Form DPT-3-07012020-signed

Form DPT-3-06012020-signed

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Optional Attachment-(1)-16112019

Directors report as per section 134(3)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form AOC-4-23102018_signed

Form DIR-12-17102018_signed

Evidence of cessation;-17102018

Notice of resignation;-17102018

Form MGT-7-10122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017

Details of other Entity(s)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Directors report as per section 134(3)-06122017

Form AOC-4-06122017_signed

List of share holders, debenture holders;-28112017