Directors

Mira Devi Shah

Director
almost 2 years ago

Navnit Shah

Director
almost 2 years ago

Swati Drolia

Director
about 8 years ago

Past Directors

Yogesh Shah

Director
over 21 years ago

Rajendra Prasad Shah

Director
over 39 years ago

Documents

Form DPT-3-07012021_signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-28062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-05062019

Copy of the intimation sent by company-05062019

Optional Attachment-(1)-05062019

Copy of written consent given by auditor-05062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-06122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

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

Form DIR-12-27012017_signed

Form MGT-7-27012017_signed

Form AOC-4-27012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017

Company Information