Directors

Amitbhai Pramukhlal Shah

Beneficial Owner
over 2 years ago

Manoj Natvarlal Shah

Director
over 2 years ago

Jayantilal Shantilal Shah

Beneficial Owner
about 6 years ago

Gaurang Balvantlal Shah

Director/Designated Partner
over 36 years ago

Documents

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

Approval letter of extension of financial year or AGM-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Directors report as per section 134(3)-04112020

List of share holders, debenture holders;-04112020

Approval letter for extension of AGM;-04112020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-16112019_signed

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

Directors report as per section 134(3)-18102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Form BEN - 2-25092019_signed

Optional Attachment-(1)-24092019

Declaration under section 90-24092019

Form PAS-3-31082019_signed

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.-30082019

Copy of Board or Shareholders? resolution-30082019

Form DPT-3-14082019-signed

Form SH-7-25062019-signed

Copy of the resolution for alteration of capital;-22062019

Altered memorandum of assciation;-22062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019