Directors

Pradeep Shah

Director/Designated Partner
over 3 years ago

Jyoti Pradeep Shah

Director
over 12 years ago

Documents

Form ADT-1-07122019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-28122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form AOC-4-18102017_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Optional Attachment-(1)-17102017

Optional Attachment-(1)-07102017

List of share holders, debenture holders;-07102017

Form MGT-7-07102017_signed

Form AOC-4-25112016_signed

Form MGT-7-23112016_signed

List of share holders, debenture holders;-22112016

Directors report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Company Information

Directors

Pradeep Shah

Jyoti Pradeep Shah

Documents