Directors

Nina Celeste Kantilal Shah

Director/Designated Partner
about 1 year ago

Sameer K Shah

Director/Designated Partner
over 1 year ago

Mohit Dhirajlal Shah

Director
over 29 years ago

Past Directors

Jason Kantilal Shah

Additional Director
over 10 years ago

Rupa Dhirajlal Shah

Director
almost 30 years ago

Documents

Form DPT-3-02112020_signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form ADT-1-30112019_signed

-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-30062019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of the intimation sent by company-15102018

Copy of resolution passed by the company-15102018

List of share holders, debenture holders;-31032018

Form MGT-7-31032018_signed

Directors report as per section 134(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Form AOC-4-29032018_signed

List of share holders, debenture holders;-06042017

Optional Attachment-(1)-06042017

Form MGT-7-06042017_signed

List of share holders, debenture holders;-05042017

Form MGT-7-05042017_signed

Company Information