Directors

Anal Pinal Shah

Director
about 2 years ago

Hetal Mahendrabhai Shah

Director
about 20 years ago

Past Directors

Jayesha Hetalbhai Shah

Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-20102020

Directors report as per section 134(3)-20102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Form AOC-4-20102020_signed

Form MGT-7-20102020_signed

Form MGT-14-23062020_signed

Form INC-22-23062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020

Copy of board resolution authorizing giving of notice-23062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020

Copies of the utility bills as mentioned above (not older than two months)-23062020

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

List of share holders, debenture holders;-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-05122018

Optional Attachment-(1)-05122018

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

List of share holders, debenture holders;-18102017

Directors report as per section 134(3)-18102017

Form MGT-7-18102017_signed

Form AOC-4-18102017_signed

Copy of resolution passed by the company-20082016