Directors

Dilip Vardhman Shah

Director
over 21 years ago

Drumil Dilip Shah

Director
over 21 years ago

Tirthesh Shah

Director
over 21 years ago

Past Directors

Shrenik Narendra Shah

Additional Director
over 5 years ago

Siddharth Shah

Director
over 21 years ago

Documents

Form ADT-1-15122020_signed

Copy of resolution passed by the company-15122020

Copy of written consent given by auditor-15122020

Optional Attachment-(1)-15122020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DIR-12-17112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DIR-12-25052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Optional Attachment-(1)-24052019

Notice of resignation;-24052019

Interest in other entities;-24052019

Evidence of cessation;-24052019

Optional Attachment-(2)-24052019

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Optional Attachment-(1)-19042019

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

List of share holders, debenture holders;-10102017

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Form AOC-4-10102017_signed

Form MGT-7-10102017_signed

Company Information

Directors

Dilip Vardhman Shah

Drumil Dilip Shah

Tirthesh Shah

Past Directors

Shrenik Narendra Shah

Siddharth Shah

Documents