Directors

Ajay Amritlal Soni

Director/Designated Partner
over 1 year ago

Samir Dilipkumar Shah

Director/Designated Partner
almost 2 years ago

Kartik Bharatbhai Shah

Director/Designated Partner
almost 3 years ago

Navin Simlote

Nominee
about 3 years ago

Dineshkumar Sevantilal Shah

Director/Designated Partner
over 4 years ago

Dilipkumar Shah Bhogilal

Director/Designated Partner
over 5 years ago

Ankit Jitendrabhai Shah

Director
about 12 years ago

Past Directors

Kunal Narendrabhai Shah

Additional Director
almost 4 years ago

Documents

Form DIR-12-05122020_signed

Form DPT-3-04122020_signed

Form DIR-12-04122020_signed

Optional Attachment-(1)-04122020

Form AOC-4-04122020_signed

Form MGT-7-04122020_signed

Directors report as per section 134(3)-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

List of share holders, debenture holders;-03122020

Optional Attachment-(1)-03122020

Optional Attachment-(2)-03122020

Optional Attachment-(3)-03122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020

Form DIR-12-18092020_signed

Optional Attachment-(2)-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Interest in other entities;-17092020

Optional Attachment-(1)-17092020

Interest in other entities;-29052020

Optional Attachment-(1)-29052020

Optional Attachment-(3)-29052020

Optional Attachment-(4)-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Form DIR-12-29052020_signed

Optional Attachment-(2)-29052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Directors report as per section 134(3)-28122019

Optional Attachment-(1)-28122019

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

Company Information