Directors

Kaushal Arun Shah

Director
almost 3 years ago

Jasmine Kaushal Shah

Director/Designated Partner
almost 4 years ago

Ila Arun Shah

Director
about 37 years ago

Past Directors

Arun Kantilal Shah

Director
about 37 years ago

Documents

Form DPT-3-16122020-signed

Form MGT-14-27022020_signed

Altered articles of association-27022020

Altered memorandum of association-27022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Optional Attachment-(1)-27022020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-30102019_signed

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

Form DPT-3-25062019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-02112018_signed

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

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-26102017

Form MGT-7-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form AOC-4-24102016_signed

Form MGT-7-23102016_signed

List of share holders, debenture holders;-22102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Copy of written consent given by auditor-05102016

Copy of resolution passed by the company-05102016