Directors

Sejal Viral Shah

Director
over 2 years ago

Viral Khantilal Shah

Director
over 29 years ago

Past Directors

Usha Khantilal Shah

Director
over 29 years ago

Documents

List of share holders, debenture holders;-09112020

Directors report as per section 134(3)-09112020

Approval letter for extension of AGM;-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Approval letter of extension of financial year or AGM-09112020

Form AOC-4-09112020_signed

Form MGT-7-09112020_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Optional Attachment-(1)-06122018

List of share holders, debenture holders;-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

List of share holders, debenture holders;-10112017