Directors

Kashyap Jitendra Shah

Director/Designated Partner
over 1 year ago

Dhirendra Babulal Shah

Director/Designated Partner
over 20 years ago

Damji Ramji Shah

Director/Designated Partner
over 20 years ago

Past Directors

Premeel Damji Shah

Additional Director
over 2 years ago

Jitendra Babulal Shah

Director
over 20 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-21062019

Form ADT-1-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

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

Directors report as per section 134(3)-30102018

Form AOC-4-30102018

Form MGT-7-05122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Directors report as per section 134(3)-12112016

Form AOC-4-12112016

Form MGT-7-031215.OCT

Form AOC-4-051115.OCT

Form GNL.2-291114.OCT

FormSchV-281014 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Company Information