Directors

Apurva Kalyanbhai Shah

Director/Designated Partner
almost 2 years ago

Past Directors

Kalyan Jayantilal Shah

Director
over 9 years ago

Ashok Jayantilal Shah

Additional Director
almost 10 years ago

Dharini Kalyan Shah

Director
almost 26 years ago

Pradipbhai Rasiklal Shah

Director
about 32 years ago

Documents

Form MGT-7A-06022024_signed

Form AOC-4-06022024_signed

List of share holders, debenture holders;-03022024

Directors report as per section 134(3)-03022024

List of Directors;-03022024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022024

Form AOC-4-07112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

List of Directors;-31102022

Directors report as per section 134(3)-31102022

List of share holders, debenture holders;-31102022

Form AOC-4-31102022

Form MGT-7A-31102022

Approval letter for extension of AGM;-31122021

Directors report as per section 134(3)-31122021

List of share holders, debenture holders;-31122021

Approval letter of extension of financial year or AGM-31122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021

List of Directors;-31122021

Form AOC-4-31122021_signed

Form MGT-7A-31122021_signed

Form ADT-1-03042021_signed

Form ADT-1-06032021_signed

Form AOC-4-06022021_signed

Approval letter for extension of AGM;-04022021

Directors report as per section 134(3)-04022021

List of share holders, debenture holders;-04022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021

Approval letter of extension of financial year or AGM-04022021

Form MGT-7-04022021_signed

Company Information