Directors

Sonia Manish Shah

Director
almost 30 years ago

Kalpana P Shah

Director
over 41 years ago

Past Directors

Naitri Manish Shah

Additional Director
almost 10 years ago

Naman Manish Shah

Director
over 20 years ago

Pankaj Somchand Shah

Director
over 41 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form INC-22-18012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019

Optional Attachment-(1)-18012019

Copies of the utility bills as mentioned above (not older than two months)-18012019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-27102018

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

Form AOC-4-27102018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Directors report as per section 134(3)-03112016

Form AOC-4-03112016_signed

Form DIR-12-26102016

Optional Attachment-(1)-26102016

Acknowledgement received from company-18072016

Form DIR-11-18072016_signed

Notice of resignation filed with the company-18072016

Proof of dispatch-18072016

Notice of resignation;-12072016

Form DIR-12-12072016_signed

Company Information