Directors

Tejal Manjay Shah

Director
about 18 years ago

Past Directors

Prakash Balchand Shah

Additional Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form MGT-7-21122018_signed

List of share holders, debenture holders;-17122018

Form ADT-1-09102018_signed

Copy of resolution passed by the company-08102018

Copy of the intimation sent by company-08102018

Copy of written consent given by auditor-08102018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Details of other Entity(s)-28112017

List of share holders, debenture holders;-28112017

Form ADT-1-11102017_signed

Copy of resolution passed by the company-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

Form ADT-1-02092017_signed

Copy of resolution passed by the company-02092017

Copy of the intimation sent by company-02092017

Copy of written consent given by auditor-02092017

Details of other Entity(s)-08112016

Company Information

Directors

Tejal Manjay Shah

Past Directors

Prakash Balchand Shah

Documents