Directors

Upeshkumar Hasmukhlal Shah

Director/Designated Partner
over 2 years ago

Jaydeep Jayantilal Shah

Director/Designated Partner
about 26 years ago

Past Directors

Mohit Hasmukhlal Shah

Director
over 27 years ago

Documents

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form DPT-3-25102019-signed

Form DPT-3-22102019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-28122017_signed

List of share holders, debenture holders;-27122017

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Form AOC-4-28112016_signed

Form MGT-7-141215.OCT

Form AOC-4-131215.OCT