Directors

Yogini Vijay Shah

Director
about 17 years ago

Nalin Kantilal Shah

Director
almost 25 years ago

Vijay Kantilal Shah

Director/Designated Partner
over 25 years ago

Past Directors

Pankaj Minda

Director
almost 25 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Form INC-22-26042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018

Copy of board resolution authorizing giving of notice-24042018

Copies of the utility bills as mentioned above (not older than two months)-24042018

Form AOC-4-01122017_signed

Form MGT-7-27112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-27112016_signed

List of share holders, debenture holders;-26112016

Form AOC-4-26102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-121215.OCT

Form MGT-7-021215.OCT

Details of salient features and justification per section 188-1--301115.PDF