Directors

Yogesh Kantilal Shah

Managing Director
over 30 years ago

Rita Yogeshkumar Shah

Director
about 33 years ago

Past Directors

Yatin Narendrabhai Shah

Additional Director
about 17 years ago

Shah Kantilal Manilal

Director
about 33 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Form ADT-1-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

List of share holders, debenture holders;-29112019

-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form DPT-3-15112019-signed

Form GNL-2-04062019-signed

Optional Attachment-(1)-29042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018

List of share holders, debenture holders;-11042018

Directors report as per section 134(3)-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Form AOC-4-11042018_signed

Form MGT-7-11042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052017

List of share holders, debenture holders;-23052017

Directors report as per section 134(3)-23052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017

Form MGT-7-23052017_signed