Directors

Vinod Khimjibhai Shah

Director
over 2 years ago

Nikita Vinod Shah

Director
almost 21 years ago

Past Directors

Khimjibhai Popatlal Shah

Director
about 19 years ago

Documents

Form DPT-3-18062020-signed

Form AOC-4-13102019_signed

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

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-02102019

Form MGT-7-02102019_signed

Form DPT-3-26062019

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Proof of dispatch-11012018

Optional Attachment-(1)-11012018

Notice of resignation;-11012018

Form DIR-12-11012018_signed

Form DIR-11-11012018_signed

Evidence of cessation;-11012018

Acknowledgement received from company-11012018

Notice of resignation filed with the company-11012018

Form AOC-4-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Directors report as per section 134(3)-26102017

List of share holders, debenture holders;-26102017

Form MGT-7-26102017_signed

Form ADT-1-13102017_signed

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017