Directors

Nirmala Kishor Shah

Director
almost 23 years ago

Kini Kishor Shah

Director
almost 23 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

List of share holders, debenture holders;-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

List of share holders, debenture holders;-14112017

Form AOC-4-14112017_signed

Form MGT-7-14112017_signed

Form ADT-1-14062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017

Directors report as per section 134(3)-14062017

List of share holders, debenture holders;-14062017

Form 20B-14062017_signed

Form 23AC-14062017_signed

Form AOC-4-14062017_signed

Form MGT-7-14062017_signed

Company Information

Directors

Nirmala Kishor Shah

Kini Kishor Shah

Documents