Directors

Tejas Jaysukhlal Shah

Director/Designated Partner
over 2 years ago

Smit Dharmendrabhai Shah

Director/Designated Partner
about 4 years ago

Gaurang Bhupatrai Shah

Director/Designated Partner
about 17 years ago

Hitesh Chimanlal Shah

Director
over 26 years ago

Past Directors

Chimanlal Mavjibhai Shah

Director
about 17 years ago

Charges

50 Crore

16 January 2009

Punjab National Bank

50 Crore

16 January 2009

Others

Documents

Form DPT-3-03012021_signed

Form PAS-6-10112020_signed

Optional Attachment-(1)-06112020

Form DPT-3-18092020-signed

Form PAS-6-14092020_signed

Optional Attachment-(1)-10092020

Form MGT-7-27122019_signed

Copy of MGT-8-21122019

List of share holders, debenture holders;-21122019

Form AOC-4-04122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-12122018

Copy of MGT-8-12122018

Optional Attachment-(1)-12122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Company Information