Directors

Prakash Balchand Shah

Director
over 1 year ago

Past Directors

Sunil Pravinchandra Brahmbhatt

Additional Director
over 9 years ago

Rajesh Balchand Shah

Additional Director
about 11 years ago

Jignesh Prakash Shah

Director
about 24 years ago

Documents

Form DPT-3-18092020-signed

Form MGT-14-01082020_signed

Optional Attachment-(1)-01082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

Optional Attachment-(2)-01082020

Form DIR-12-01082020_signed

Optional Attachment-(1)-01082020

Optional Attachment-(2)-01082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Evidence of cessation;-01082020

Form MSME FORM I-19112019_signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Optional Attachment-(1)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form DPT-3-27072019

Form MSME FORM I-30052019_signed

Directors report as per section 134(3)-14012019

Approval letter for extension of AGM;-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

List of share holders, debenture holders;-14012019

Approval letter of extension of financial year or AGM-14012019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Copy of the intimation sent by company-10012019

Copy of written consent given by auditor-10012019

Copy of resolution passed by the company-10012019