Directors

Jayshree Hiren Shah

Director
over 1 year ago

Hiren Manharlal Shah

Director
over 1 year ago

Purav Hiren Shah

Director
almost 2 years ago

Rishabh Virajbhai Shah

Director/Designated Partner
about 4 years ago

Champaklal Chatrabhuj Sheth

Director
almost 47 years ago

Past Directors

Haritkumar Ramji Sheth

Director
almost 47 years ago

Documents

Form DPT-3-02092020-signed

Form DIR-12-08012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Declaration by first director-07012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form DIR-12-10122019_signed

Notice of resignation;-09122019

Evidence of cessation;-09122019

Form MSME FORM I-17112019_signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-29062019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_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

Optional Attachment-(1)-27102018

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-13112017

Form AOC-4-13112017_signed

Company Information