Directors

Smita Sukumar Shah

Additional Director
about 2 years ago

Anupa Sukumar Shah

Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Babubhai Desai

Additional Director
over 3 years ago

Harsha Dipak Shah

Director
over 20 years ago

Dipak Nandlal Shah

Director
about 52 years ago

Documents

Form MGT-7A-15112023_signed

Optional Attachment-(1)-13112023

List of Directors;-13112023

List of share holders, debenture holders;-13112023

Form AOC-4-01112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023

Directors report as per section 134(3)-29102023

Form ADT-1-27102023_signed

Copy of written consent given by auditor-27102023

Copy of resolution passed by the company-27102023

Optional Attachment-(1)-02012023

Altered articles of association-02012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023

Altered memorandum of association-02012023

Form SH-7-06012023

Optional Attachment-(2)-06012023

Optional Attachment-(3)-06012023

Optional Attachment-(4)-06012023

Altered articles of association;-06012023

Altered memorandum of assciation;-06012023

Optional Attachment-(1)-06012023

Copy of the resolution for alteration of capital;-06012023

Form MGT-14-03012023-signed

Altered articles of association;-02012023

Altered memorandum of assciation;-02012023

Optional Attachment-(1)-02012023

Copy of the resolution for alteration of capital;-02012023

Optional Attachment-(1)-28122022

Altered memorandum of association-28122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022

Company Information