Directors

Sanjay Bipinchandra Shah

Director
over 2 years ago

Jagdish Manilal Shah

Director
almost 33 years ago

Past Directors

Naitik Sanjay Shah

Additional Director
almost 10 years ago

Sunish Bipinchandra Shah

Director
over 17 years ago

Mitul Jagdishchandra Shah

Director
almost 33 years ago

Documents

Directors report as per section 134(3)-17082020

List of share holders, debenture holders;-17082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020

Form AOC-4-17082020_signed

Form MGT-7-17082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Directors report as per section 134(3)-28082019

List of share holders, debenture holders;-28082019

Form AOC-4-28082019_signed

Form MGT-7-28082019_signed

Form ADT-1-14082019_signed

Copy of resolution passed by the company-14082019

Copy of the intimation sent by company-14082019

Copy of written consent given by auditor-14082019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Copy of resolution passed by the company-23052019

List of share holders, debenture holders;-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

Form AOC-4-19092018_signed

Form MGT-7-19092018_signed

Directors report as per section 134(3)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

Form MGT-7-28112016_signed

Form AOC-4-28112016_signed

Company Information