Past Directors

Rekha H Shah

Director
almost 10 years ago

Kosha Shah

Director
over 13 years ago

Sanjay Chandulal Shah

Director
over 17 years ago

Chandulal Premchand Shah

Director
over 17 years ago

Chetan Chhotalal Shah

Director
over 21 years ago

Documents

Directors report as per section 134(3)-12092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019

List of share holders, debenture holders;-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form MGT-7-12092019_signed

Form AOC-4-12092019_signed

Optional Attachment-(1)-11012019

Optional Attachment-(2)-11012019

Form DIR-12-11012019_signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Form AOC-4-10102017_signed

Supplementary or Test audit report under section 143-02122016

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122016

Form AOC - 4 CFS-02122016

Form AOC-4-01122016_signed

Form MGT-7-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Form MGT-7-011215.OCT