Directors

Vivek Vikram Shah

Director/Designated Partner
about 1 year ago

Nehal Vikram Shah

Director
over 25 years ago

Vikram Kantilal Shah

Managing Director
almost 31 years ago

Veena Vikram Shah

Director
almost 31 years ago

Documents

Form DPT-3-24102020-signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-30112019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-15072019-signed

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Optional Attachment-(2)-31052019

Optional Attachment-(1)-31052019

Copy of written consent given by auditor-31052019

Auditor?s certificate-25052019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

List of share holders, debenture holders;-17112017

List of share holders, debenture holders;-13102016

Form MGT-7-13102016_signed