Directors

Ashokkumar Mahipatlal Shah

Director
over 1 year ago

Hemant Mahipatlal Shah

Director/Designated Partner
over 1 year ago

Jignesh Dinakarrai Shah

Director
over 13 years ago

Maheshkumar Shah

Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200708

Form MGT-14-29062020-signed

Altered articles of association-24062020

Altered memorandum of association-24062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-28062019-signed

Form MSME FORM I-26062019_signed

Form MSME FORM I-25062019

Form MSME FORM I-25062019_signed

Auditor?s certificate-14062019

Optional Attachment-(1)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

List of share holders, debenture holders;-14112018

Form MGT-7-14112018

Form AOC-4-14112018_signed

Copy of written consent given by auditor-06112018