Directors

Swapna Vidhyut Shah

Director/Designated Partner
almost 2 years ago

Saneeta Vidhyut Shah

Director/Designated Partner
almost 2 years ago

Past Directors

Ketan Bharatkumar Shah

Director
over 12 years ago

Vidhyut Bharatkumar Shah

Director
almost 23 years ago

Documents

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

List of share holders, debenture holders;-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Optional Attachment-(2)-04122020

Approval letter of extension of financial year or AGM-04122020

Approval letter for extension of AGM;-04122020

Optional Attachment-(1)-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Form DPT-3-29102020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form DPT-3-10122019-signed

Form DPT-3-18112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Form AOC-4-17102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-16102018

Optional Attachment-(1)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018