Directors

Nakul Satish Shah

Director/Designated Partner
almost 2 years ago

Satish Amritlal Shah

Director/Designated Partner
almost 2 years ago

Shantaben Amritlal Shah

Director
about 40 years ago

Past Directors

Amritlal Talakchand Shah

Director
about 40 years ago

Documents

Form MGT-7-18112020_signed

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

Directors report as per section 134(3)-17112020

List of share holders, debenture holders;-17112020

Form AOC-4-17112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

Form ADT-1-04102019_signed

Optional Attachment-(1)-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-21062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

Directors report as per section 134(3)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

List of share holders, debenture holders;-07112017

Optional Attachment-(1)-07112017

Form MGT-7-07112017_signed

Form AOC-4-28102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017