Directors

Padmaben Chandrakant Shah

Director
almost 10 years ago

Romil Chandrakant Shah

Director
over 11 years ago

Past Directors

Biren Yashvantrai Vakil

Director
over 11 years ago

Documents

Form DPT-3-23112020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-30102019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form DPT-3-01072019

Form DPT-3-30062019

Form MGT-7-01012019_signed

Form AOC-4-01012019_signed

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form DIR-12-03122018_signed

Optional Attachment-(1)-01122018

Notice of resignation;-01122018

Evidence of cessation;-01122018

Proof of dispatch-30112018

Notice of resignation filed with the company-30112018

Form DIR-11-30112018_signed

Acknowledgement received from company-30112018

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-18112017

Directors report as per section 134(3)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017