Directors

Rupa Harish Shah

Director/Designated Partner
about 3 years ago

Ketan Champaklal Bakshi

Director/Designated Partner
about 11 years ago

Past Directors

Rajnikant Dwarkadas Shah

Additional Director
about 10 years ago

Documents

Form AOC-4-17022021_signed

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Form DPT-3-09092020-signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Directors report as per section 134(3)-22082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Optional Attachment-(1)-22082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019

Form AOC-4-22082019_signed

Form DPT-3-19072019-signed

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Optional Attachment-(2)-06092018

Optional Attachment-(1)-06092018

Directors report as per section 134(3)-06092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Form AOC-4-06092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017

Directors report as per section 134(3)-28082017