Directors

Ramita Kirti Shah

Director
over 19 years ago

Darshan Ramnik Shah

Director
over 19 years ago

Past Directors

Kirti Mansukhlal Shah

Additional Director
over 15 years ago

Documents

Form DPT-3-13102020-signed

Auditor?s certificate-18122019

Form MGT-14-29112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Optional Attachment-(1)-13102018

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Form AOC-4-10112017_signed

Form MGT-7-10112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017

List of share holders, debenture holders;-04112017

Directors report as per section 134(3)-04112017

Optional Attachment-(1)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017