Directors

Manav Maniklal Shah

Director/Designated Partner
over 3 years ago

Shikha Anilbhai Rupani

Individual Promoter
about 4 years ago

Usha Maniklal Shah

Director
almost 24 years ago

Past Directors

Maniklal Mulchand Shah

Director
almost 24 years ago

Documents

Form ADT-1-21122020_signed

Optional Attachment-(1)-21122020

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

-21122020

Copy of the intimation sent by company-21122020

Form AOC - 4 CFS-21012020_signed

Supplementary or Test audit report under section 143-15012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form DPT-3-27072019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form ADT-1-14062019

Supplementary or Test audit report under section 143-29122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form AOC - 4 CFS-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018