Directors

Mihir Shah

Beneficial Owner
over 1 year ago

Yogendra Shah

Director/Designated Partner
almost 2 years ago

Sanjay Kumar Thard

Director
about 33 years ago

Past Directors

Parul Shah

Additional Director
about 11 years ago

Shankar Lal Thard

Director
over 33 years ago

Documents

Form DPT-3-01012021_signed

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

List of share holders, debenture holders;-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form DPT-3-17062020-signed

Form MGT-7-03012020_signed

Form BEN - 2-29122019_signed

Declaration under section 90-29122019

List of share holders, debenture holders;-28122019

Form AOC-4-03122019_signed

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Form MGT-14-20032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320

Altered memorandum of association-15032019

Optional Attachment-(1)-15032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

Altered memorandum of association-18022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-31122018

Company Information