Directors

Sureshbhai Dahyabhai Shah

Director
almost 3 years ago

Aditya Suresh Shah

Director
over 18 years ago

Past Directors

Smitaben Kordia

Director
almost 17 years ago

Lataben Sureshbhai Shah

Director
about 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Notice of resignation;-25112019

Form DIR-12-25112019_signed

Evidence of cessation;-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

List of share holders, debenture holders;-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Form MGT-7-24102016_signed

List of share holders, debenture holders;-19102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form AOC-4-18102016_signed

Form AOC-4-061215.OCT

Form23AC-041215 for the FY ending on-310314.OCT

FormSchV-041215 for the FY ending on-310314.OCT

Form ADT-1-031215.OCT

Form MGT-7-021215.OCT