Directors

Amita Suresh Shah

Director
about 2 years ago

Suresh Shantilal Shah

Director/Designated Partner
about 9 years ago

Past Directors

Kirtikumar Shantilal Shah

Additional Director
over 9 years ago

Pravinhimatlal Chandra Sham

Director
almost 25 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(1)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form ADT-1-02022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017

Directors report as per section 134(3)-02022017

List of share holders, debenture holders;-02022017

Optional Attachment-(1)-02022017

Optional Attachment-(2)-02022017

Form DIR-11-02022017_signed

Form DIR-12-02022017_signed

Form MGT-7-02022017_signed

Form AOC-4-02022017_signed

Form 20B-31012017_signed

Copy of written consent given by auditor-30012017