Directors

Jasmine Vijay Shah

Additional Director
almost 9 years ago

Sanjaybhai Kanubhai Prajapati

Director
about 12 years ago

Jignesh Rajendra Sanghavi

Director
about 12 years ago

Sanjay Jashwantlal Shah

Director
over 12 years ago

Vijay Kumar Shah

Director
over 12 years ago

Past Directors

Pearl Vijaykumar Shah

Director
almost 12 years ago

Documents

Form AOC-4-04042021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form MGT-7-22102020_signed

List of share holders, debenture holders;-21102020

Approval letter for extension of AGM;-21102020

Form ADT-1-04032020_signed

Form AOC-4-04032020_signed

Form MGT-7-04032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020

Copy of the intimation sent by company-03032020

Copy of written consent given by auditor-03032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020

Directors report as per section 134(3)-03032020

List of share holders, debenture holders;-03032020

Copy of resolution passed by the company-03032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Directors report as per section 134(3)-31012019

List of share holders, debenture holders;-31012019

Form AOC-4-31012019_signed

Form MGT-7-31012019_signed

List of share holders, debenture holders;-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Directors report as per section 134(3)-30012019

Form MGT-7-30012019_signed

Form AOC-4-30012019_signed

Declaration by first director-23122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016

Evidence of cessation;-23122016

Company Information