Directors

Ajay Damodardas Shah

Director
about 12 years ago

Past Directors

Jainam Ketan Shah

Additional Director
over 4 years ago

Amit Damodar Shah

Director
about 12 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-28062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form PAS-3-08122018_signed

Form MGT-14-08122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018

Copy of Board or Shareholders? resolution-08122018

Optional Attachment-(2)-08122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122018

Form MGT-7-04072018_signed

Form AOC-4-04072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Directors report as per section 134(3)-23042018

List of share holders, debenture holders;-23042018