Directors

Prakash Balchand Shah

Director
over 2 years ago

Past Directors

Sunil Pravinchandra Brahmbhatt

Additional Director
over 10 years ago

Rajesh Balchand Shah

Additional Director
about 12 years ago

Jignesh Prakash Shah

Director
almost 25 years ago

Documents

Form DPT-3-18092020-signed

Form MGT-14-01082020_signed

Optional Attachment-(1)-01082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

Optional Attachment-(2)-01082020

Form DIR-12-01082020_signed

Optional Attachment-(1)-01082020

Optional Attachment-(2)-01082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Evidence of cessation;-01082020

Form MSME FORM I-19112019_signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Optional Attachment-(1)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form DPT-3-27072019

Form MSME FORM I-30052019_signed

Directors report as per section 134(3)-14012019

Approval letter for extension of AGM;-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

List of share holders, debenture holders;-14012019

Approval letter of extension of financial year or AGM-14012019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Copy of the intimation sent by company-10012019

Copy of written consent given by auditor-10012019

Copy of resolution passed by the company-10012019