Directors

Hemant Damodardas Shah

Director
almost 3 years ago

Vipul Hemant Shah

Director
over 28 years ago

Samir Shah Hemant

Managing Director
over 29 years ago

Kokila Hemant Shah

Director
about 47 years ago

Documents

Form ADT-1-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Form DPT-3-19112020-signed

Form DPT-3-19062020-signed

Directors report as per section 134(3)-06102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019

List of share holders, debenture holders;-06102019

Form MGT-7-06102019_signed

Form AOC-4-06102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-27062019

Form MGT-7-18062019_signed

List of share holders, debenture holders;-17062019

List of share holders, debenture holders;-15062019

Form MGT-7-15062019_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of the intimation sent by company-11102018