Directors

Maulik Jasubhai Shah

Director
over 22 years ago

Past Directors

Shweta Jasu Shah

Director
almost 12 years ago

Jasu Ramniklal Shah

Director
over 22 years ago

Documents

Form AOC - 4 CFS-09112016-signed

Supplementary or Test audit report under section 143-03112016

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112016

Optional Attachment-(1)-06102016

Form DIR-12-06102016_signed

List of share holders, debenture holders;-05102016

Form AOC-4-05102016-signed

Form MGT-7-05102016_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-03102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102016

Directors report as per section 134(3)-03102016

Form MGT-14-15062016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016

Supplementary or Test audit report under section 143-15042016

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15042016

Form AOC - 4 CFS-15042016_signed

Form DIR-12-150216.OCT

Letter of Appointment-150216.PDF

Evidence of cessation-150216.PDF

Declaration of the appointee Director- in Form DIR-2-150216.PDF

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Form MGT-14-110815.OCT

Copy of resolution-110815.PDF

FormSchV-121114 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT