Directors

Shanay Vikram Shah

Additional Director
almost 4 years ago

Darshini Vikram Shah

Director
over 12 years ago

Mausami Kairav Shah

Director
almost 18 years ago

Jagdishkumar Vasantbhai Shah

Director
almost 19 years ago

Kiritbhai Chimanlal Shah

Director
about 19 years ago

Documents

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

List of share holders, debenture holders;-08122020

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Notice of resignation;-14122018

Form DIR-12-14122018_signed

Form DIR-11-14122018_signed

Notice of resignation filed with the company-14122018

Proof of dispatch-14122018

Evidence of cessation;-14122018

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form ADT-1-15102018_signed

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form MGT-7-30012018_signed

List of share holders, debenture holders;-27012018

Form AOC-4-28102017_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017