Directors

Rajesh Morlidhar Shah

Managing Director
over 2 years ago

Gunjan Deepak Shah

Director/Designated Partner
over 2 years ago

Ramesh Vrajlal Shah

Director
over 2 years ago

Amratlal Manilal Shah

Director
over 19 years ago

Burjor Hormusji Antia

Director
about 47 years ago

Documents

Form ADT-1-17012021_signed

Copy of written consent given by auditor-26122020

Copy of the intimation sent by company-26122020

Copy of resolution passed by the company-26122020

Form MGT-7-19102019_signed

List of share holders, debenture holders;-11102019

Form AOC-4-24092019_signed

Form ADT-1-20092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Directors report as per section 134(3)-19092019

Copy of the intimation sent by company-11092019

Copy of written consent given by auditor-11092019

Copy of resolution passed by the company-11092019

Form MGT-14-20022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019

Form ADT-1-23102018_signed

Form MGT-7-17102018_signed

List of share holders, debenture holders;-16102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Form MGT-14-09102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Form MGT-14-09032018-signed

Altered articles of association-28022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018

Form MGT-7-11112017_signed