Directors

Mosam Aniket Shah

Director/Designated Partner
almost 3 years ago

Krutin Jatinbhai Patel

Director/Designated Partner
over 7 years ago

Rameshchandra Trambaklal Shah

Director
over 19 years ago

Nipam Rameshchandra Shah

Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-11022021-signed

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Optional Attachment-(2)-23122020

Optional Attachment-(1)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

Form AOC-4-23122020_signed

Form ADT-1-26112020_signed

Copy of resolution passed by the company-26112020

Copy of written consent given by auditor-26112020

Copy of the intimation sent by company-26112020

Form ADT-1-10092020_signed

Copy of resolution passed by the company-08092020

Copy of written consent given by auditor-08092020

Copy of the intimation sent by company-08092020

Form ADT-3-05092020_signed

Resignation letter-03092020

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

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

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Form DPT-3-04072019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018