Directors

Pragna Deepak Shah

Director
over 1 year ago

Deepak Revantilal Shah

Director
over 1 year ago

Documents

Directors report as per section 134(3)-19122020

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Approval letter for extension of AGM;-19122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122020

Optional Attachment-(2)-19122020

List of share holders, debenture holders;-19122020

Optional Attachment-(1)-19122020

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

List of share holders, debenture holders;-26102020

Directors report as per section 134(3)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Form MGT-7-26102020_signed

Form AOC-4-26102020_signed

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Company Information

Directors

Pragna Deepak Shah

Deepak Revantilal Shah

Documents