Directors

Amit Amilal Shah

Director/Designated Partner
almost 2 years ago

Atul Harkishandas Mehta

Director/Designated Partner
almost 2 years ago

Past Directors

Sonal Amit Shah

Additional Director
almost 2 years ago

Amilal Keshavlal Shah

Director
over 19 years ago

Documents

List of share holders, debenture holders;-08122020

Form MGT-7-08122020_signed

Form ADT-1-28112020_signed

Copy of written consent given by auditor-28112020

Optional Attachment-(1)-28112020

Copy of the intimation sent by company-28112020

Copy of resolution passed by the company-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

Form AOC-4-17112020_signed

Form DPT-3-11112020-signed

Auditor?s certificate-24092020

Form MGT-7-18112019_signed

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Form AOC-4-09102019_signed

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of the intimation sent by company-25092019

Optional Attachment-(1)-25092019

Copy of written consent given by auditor-25092019

Form BEN - 2-24092019_signed

Declaration under section 90-23092019

Auditor?s certificate-14062019

Form DPT-3-14062019

Form MGT-7-05102018_signed

List of share holders, debenture holders;-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018