Directors

Hetal Anish Shah

Director/Designated Partner
over 1 year ago

Anish Dineshchandra Shah

Director/Designated Partner
over 1 year ago

Mona Dinesh Shah

Director/Designated Partner
over 2 years ago

Past Directors

Prasenjit Debnath

Director
over 20 years ago

Documents

Form DPT-3-26122020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Supplementary or Test audit report under section 143-29102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Form AOC - 4 CFS-29102019

Optional Attachment-(1)-26102019

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

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

Form AOC-4-26102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Supplementary or Test audit report under section 143-10112018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112018

Form AOC - 4 CFS-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

Form INC-22-31012018_signed