Directors

Rekha Digvijay Shah

Director
over 1 year ago

Miraj Digvijay Shah

Director
over 13 years ago

Past Directors

Shibani Miraj Shah

Additional Director
almost 11 years ago

Dolar Kumar Mehta

Director
over 14 years ago

Yogesh Kumar Mehta

Director
over 14 years ago

Documents

Form DPT-3-21122020-signed

Form DPT-3-22062020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form DPT-3-27072019

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

List of share holders, debenture holders;-28122017

Form MGT-7-28122017_signed

Form AOC-4-28122017_signed

Form MGT-6-27032017_signed

Optional Attachment-(1)-27032017

-27032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017

Directors report as per section 134(3)-23022017

Form MGT-7-23022017_signed

Form AOC-4-23022017_signed

Company Information