Directors

Bhavik Sanjay Shah

Director/Designated Partner
over 1 year ago

Sanjay Bipinchandra Shah

Director
over 2 years ago

Past Directors

Jagdish Manilal Shah

Additional Director
almost 10 years ago

Sunish Bipinchandra Shah

Director
over 17 years ago

Mitul Jagdishchandra Shah

Director
about 34 years ago

Documents

Directors report as per section 134(3)-28082020

List of share holders, debenture holders;-28082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020

Form AOC-4-28082020_signed

Form MGT-7-28082020_signed

List of share holders, debenture holders;-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Directors report as per section 134(3)-14082019

Form AOC-4-14082019_signed

Form MGT-7-14082019_signed

Form ADT-1-31072019_signed

Copy of the intimation sent by company-30072019

Copy of written consent given by auditor-30072019

Copy of resolution passed by the company-30072019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

Form AOC-4-26092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

List of share holders, debenture holders;-25092017

Directors report as per section 134(3)-25092017

Form MGT-7-25092017_signed

Form AOC-4-25092017_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Company Information