Directors

Piyush Dhirajlal Shah

Director
over 12 years ago

Past Directors

Sonal Piyush Shah

Additional Director
over 5 years ago

Ravi Piyushkumar Shah

Director
over 12 years ago

Pinal Vinodbhai Shah

Director
over 33 years ago

Vinod Manilal Shah

Director
over 33 years ago

Documents

Form MGT-7-06102020_signed

Form AOC-4-06102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Directors report as per section 134(3)-29092020

List of share holders, debenture holders;-29092020

Optional Attachment-(1)-29092020

Form MGT-7-28112019_signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DIR-12-16112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Evidence of cessation;-13062019

Optional Attachment-(1)-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form 23AC-12062019_signed

Form 20B-12062019_signed

Form AOC-4-12062019_signed

Form MGT-7-12062019_signed

Form ADT-1-10062019_signed

List of share holders, debenture holders;-10062019

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019

Annual return as per schedule V of the Companies Act,1956-10062019

Company Information