Directors

Ekta Vandan Shah

Director/Designated Partner
about 2 years ago

Vandan Sitaram Shah

Director/Designated Partner
over 10 years ago

Past Directors

Gaurav Vinod Nevatia

Additional Director
over 3 years ago

Veena Sitaram Shah

Director
over 42 years ago

Sitaram Baldeodas Shah

Director
over 42 years ago

Documents

Form MGT-14-11092020_signed

Optional Attachment-(1)-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Form DIR-12-29012020_signed

Evidence of cessation;-25012020

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Form AOC - 4 CFS-21112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019

Statement of Subsidiaries as per section 129 - Form AOC-1-20112019

Supplementary or Test audit report under section 143-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Form MSME FORM I-27052019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-27122018

Directors report as per section 134(3)-27122018

Form AOC - 4 CFS-27122018_signed

Form AOC-4-27122018_signed

Company Information