Directors

Sonal Amit Shah

Beneficial Owner
over 2 years ago

Past Directors

Amit Amilal Shah

Additional Director
almost 10 years ago

Hetal Amilal Shah

Director
over 27 years ago

Documents

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form ADT-1-30112020_signed

Optional Attachment-(1)-30112020

Copy of resolution passed by the company-30112020

Copy of the intimation sent by company-30112020

Copy of written consent given by auditor-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Form AOC-4-18112020_signed

Form DPT-3-11112020-signed

Auditor?s certificate-24092020

Form MGT-7-18112019_signed

List of share holders, debenture holders;-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

Form BEN - 2-24092019_signed

Form ADT-1-23092019_signed

Copy of resolution passed by the company-23092019

Copy of the intimation sent by company-23092019

Declaration under section 90-23092019

Optional Attachment-(1)-23092019

Copy of written consent given by auditor-23092019

Form DPT-3-20062019

Auditor?s certificate-20062019

Form MGT-7-05102018_signed

List of share holders, debenture holders;-04102018

Form AOC-4-21092018_signed