Directors

Sameer Vinod Shah

Director/Designated Partner
almost 2 years ago

Nirmal Vinod Shah

Director/Designated Partner
over 2 years ago

Padma Vinod Shah

Director/Designated Partner
over 9 years ago

Past Directors

Vinod Dahyalal Shah

Director
about 31 years ago

Documents

Form MGT-7-23122020_signed

List of share holders, debenture holders;-19122020

Form AOC-4-08122020_signed

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form DPT-3-22092020-signed

Form MGT-7-12082019_signed

List of share holders, debenture holders;-06082019

Form AOC-4-13072019_signed

Directors report as per section 134(3)-06072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form MGT-14-05102018_signed

Form DIR-12-22062018_signed

Evidence of cessation;-22062018

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

List of share holders, debenture holders;-24112017

Form INC-22-15052017_signed

Copies of the utility bills as mentioned above (not older than two months)-09052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017