Directors

Manoj Premji Shah

Director/Designated Partner
over 2 years ago

Ila Manoj Shah

Director
over 25 years ago

Past Directors

Niket Ramesh Shah

Additional Director
over 7 years ago

Documents

Form DPT-3-29042020-signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-12122019_signed

Copy of written consent given by auditor-12122019

Copy of resolution passed by the company-12122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-30112019

Form DPT-3-25062019

Form MSME FORM I-08062019_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form DIR-12-09052018_signed

Optional Attachment-(1)-09052018

Evidence of cessation;-09052018

List of share holders, debenture holders;-31032018

Optional Attachment-(1)-31032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Form DIR-12-31032018_signed

Optional Attachment-(2)-31032018

Declaration by first director-31032018

Form MGT-7-31032018_signed

Directors report as per section 134(3)-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018