Directors

Dimple Hitesh Shah

Director/Designated Partner
almost 3 years ago

Hitesh Chunilal Shah

Director/Designated Partner
almost 3 years ago

Chandrika Chunilal Shah

Director
about 10 years ago

Amishi Dilip Shah

Director
almost 22 years ago

Documents

Form DPT-3-13112019-signed

Form AOC-4-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form MGT-7-09102019_signed

List of share holders, debenture holders;-04102019

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-06122018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Optional Attachment-(1)-25102017

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Form ADT-1-05102017_signed

Copy of written consent given by auditor-05102017

Copy of the intimation sent by company-05102017

Copy of resolution passed by the company-05102017

Form MGT-7-28112016_signed

List of share holders, debenture holders;-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Directors report as per section 134(3)-17102016

Form AOC-4-17102016_signed