Directors

Kunal Tarachand Shah

Director/Designated Partner
over 1 year ago

Chirag Ashok Shah

Managing Director
over 12 years ago

Past Directors

Kapil Gunvant Shah

Director
over 3 years ago

Dishant Kunal Shah

Additional Director
almost 4 years ago

Gunvantkumar Tarachand Shah

Director
over 12 years ago

Documents

Form MGT-7-06102020_signed

Optional Attachment-(1)-05102020

List of share holders, debenture holders;-05102020

Form AOC-4-05102020_signed

Directors report as per section 134(3)-03102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-05112019

Form AOC-4-24102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

Directors report as per section 134(3)-25092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Form AOC-4-25092018_signed

Form ADT-1-24092018_signed

Optional Attachment-(1)-22092018

Copy of resolution passed by the company-22092018

Copy of written consent given by auditor-22092018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Company Information