Directors

Chirag Pramod Shah

Director
over 2 years ago

Jignesh Pramod Shah

Director
about 32 years ago

Past Directors

Bipin Sevantilal Shah

Director
about 32 years ago

Documents

Form AOC-4-21112019_signed

Optional Attachment-(1)-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-18112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Optional Attachment-(1)-16102019

Form AOC-4-25122018_signed

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-05122018_signed

List of share holders, debenture holders;-03122018

List of share holders, debenture holders;-20122017

Form MGT-7-20122017_signed

Form AOC-4-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Directors report as per section 134(3)-02122017

Form MGT-7-26122016_signed

List of share holders, debenture holders;-23122016

Form AOC-4-20122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Directors report as per section 134(3)-15122016

Form DIR-12-04112016_signed

Evidence of cessation;-04112016