Directors

Bhanumati Shashikant Shah

Director/Designated Partner
over 2 years ago

Sunita Shashikant Shah

Director/Designated Partner
about 4 years ago

Bhavik Vinodray Shah

Additional Director
over 4 years ago

Past Directors

Deepak Rasiklal Shah

Additional Director
about 12 years ago

Shashikant Chimanlal Shah

Director
almost 41 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-10012019_signed

Form MGT-14-09012019_signed

Form ADT-1-09012019_signed

Form MGT-7-09012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of written consent given by auditor-31122018

Copy of resolution passed by the company-31122018

Optional Attachment-(1)-30122018

Optional Attachment-(2)-30122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018

Notice of resignation;-27102017

Letter of appointment;-27102017

Form DIR-12-27102017_signed

Evidence of cessation;-27102017

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

List of share holders, debenture holders;-10102017

Optional Attachment-(2)-10102017

Optional Attachment-(1)-10102017

Form AOC-4-10102017_signed

Form MGT-7-10102017_signed

Form MGT-7-27092016_signed

Company Information