Directors

Jagdeep Gunvant Shah

Director
over 2 years ago

Binish Gunvant Shah

Director
almost 30 years ago

Past Directors

Ramesh Chunilal Shah

Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Form AOC-4-30112020_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-30062019

Form PAS-3-12022019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019

Copy of Board or Shareholders? resolution-12022019

Form MGT-14-25012019-signed

Form SH-7-24012019-signed

Form PAS-3-17012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019

Copy of Board or Shareholders? resolution-17012019

Copy of Board resolution authorizing redemption of redeemable preference shares;-17012019

Form SH-7-14012019-signed

Optional Attachment-(2)-07012019

Optional Attachment-(1)-07012019

Copy of the resolution for alteration of capital;-07012019

Altered articles of association;-07012019

Altered memorandum of assciation;-07012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed