Directors

Nakul Satish Shah

Director/Designated Partner
over 1 year ago

Satish Amritlal Shah

Director/Designated Partner
over 1 year ago

Past Directors

Shantaben Amritlal Shah

Director
over 31 years ago

Amritlal Talakchand Shah

Director
over 31 years ago

Documents

Form MGT-7-24112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

List of share holders, debenture holders;-23112020

Directors report as per section 134(3)-23112020

Form AOC-4-23112020_signed

Form ADT-1-20112020_signed

Copy of the intimation sent by company-20112020

Copy of written consent given by auditor-20112020

Copy of resolution passed by the company-20112020

Form DPT-3-23102020-signed

Optional Attachment-(1)-29082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Form DPT-3-21062019

Optional Attachment-(1)-21062019

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

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

Directors report as per section 134(3)-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form DIR-12-26102017_signed

Form AOC-4-26102017_signed