Directors

Mayurkumar Suryakantbhai Shah

Director/Designated Partner
almost 2 years ago

Veeraj Virendrabhai Shah

Director
almost 22 years ago

Virendra Babulal Shah

Director/Designated Partner
over 24 years ago

Past Directors

Vilpa Virendra Shah

Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

List of share holders, debenture holders;-26122020

Directors report as per section 134(3)-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form ADT-1-14102020_signed

Copy of the intimation sent by company-14102020

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

-14102020

Form DIR-12-14102020_signed

Form DPT-3-28092020-signed

Notice of resignation;-27122019

Optional Attachment-(2)-27122019

Optional Attachment-(4)-27122019

Evidence of cessation;-27122019

Optional Attachment-(5)-27122019

Optional Attachment-(3)-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form DIR-12-27122019_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018