Directors

Sejal Viral Shah

Director
over 2 years ago

Viral Khantilal Shah

Beneficial Owner
almost 26 years ago

Past Directors

Usha Khantilal Shah

Director
almost 26 years ago

Jayesha Sunil Shah

Director
almost 26 years ago

Documents

Approval letter of extension of financial year or AGM-09112020

Approval letter for extension of AGM;-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Directors report as per section 134(3)-09112020

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form AOC-4-09112020_signed

Form DPT-3-20102020-signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-21062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Optional Attachment-(1)-04122018