Directors

Anish Dilip Shah

Director
about 11 years ago

Pravin Girish Chamaria

Director
about 11 years ago

Past Directors

Nilima Jayantilal Parmar

Director
about 29 years ago

Documents

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

List of share holders, debenture holders;-13112017

Optional Attachment-(1)-13112017

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Form MGT-14-08112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017

Form PAS-3-10042017_signed

Optional Attachment-(1)-08042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042017

Copy of Board or Shareholders? resolution-08042017

Form SH-7-06042017-signed

Form MGT-14-05042017_signed

Copy of the resolution for alteration of capital;-04042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017

Altered memorandum of association-04042017

Altered memorandum of assciation;-04042017

Form AOC-4-14102016-signed

Directors report as per section 134(3)-04102016

List of share holders, debenture holders;-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Optional Attachment-(1)-04102016

Form MGT-7-04102016_signed

Form PAS-3-11052016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052016

Optional Attachment-(1)-11052016

Copy of Board or Shareholders? resolution-11052016

Form MGT-14-30042016_signed