Directors

Hiren Manharlal Shah

Director
about 2 years ago

Bharat Manharlal Shah

Director
over 2 years ago

Viraj Manharlal Shah

Director
over 30 years ago

Past Directors

Rajiv Dineshbhai Shah

Additional Director
over 13 years ago

Jairam Thirth Sonpar

Director
over 22 years ago

Documents

List of share holders, debenture holders;-18072020

Form MGT-7-18072020_signed

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-25072019

Form DPT-3-28062019

Form AOC-4-12012019_signed

Form ADT-1-03012019_signed

Optional Attachment-(1)-03012019

Copy of the intimation sent by company-03012019

Copy of resolution passed by the company-03012019

Copy of written consent given by auditor-03012019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form ADT-3-16102018-signed

Resignation letter-06102018

Form AOC-4-06122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(1)-29112017

Copy of the intimation sent by company-26102017

Copy of resolution passed by the company-26102017

Company Information