Directors

Vrajlal Manilal Shah

Director/Designated Partner
about 7 years ago

Swati Paras Shah

Director
about 18 years ago

Paras Vrajlal Shah

Director
over 20 years ago

Past Directors

Chandrika Vrajlal Shah

Director
over 20 years ago

Narendra Ramniklal Doshi

Director
about 37 years ago

Documents

Form MGT-7-26112020_signed

Optional Attachment-(1)-19112020

List of share holders, debenture holders;-19112020

Optional Attachment-(2)-19112020

Form DPT-3-16112020-signed

Form AOC-4-13112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Optional Attachment-(1)-06112020

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Approval letter for extension of AGM;-04102019

Directors report as per section 134(3)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

List of share holders, debenture holders;-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form ADT-1-21092019_signed

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Optional Attachment-(1)-18092019

Copy of the intimation sent by company-18092019

Form DPT-3-20062019

Form AOC-4-17122018-signed

Form MGT-7-15122018_signed

Optional Attachment-(1)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-08122018

Optional Attachment-(2)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Company Information