Directors

Jesal Nalin Shah

Director
over 2 years ago

Saloni Jesal Shah

Director/Designated Partner
about 6 years ago

Nalin Vrajlal Shah

Director
almost 26 years ago

Past Directors

Anahaita Nalin Shah

Director
about 18 years ago

Vinod Kantilal Shah

Director
almost 26 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of MGT-8-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form DIR-12-30102019_signed

Optional Attachment-(1)-25102019

Form DIR-12-08082019_signed

Optional Attachment-(2)-06082019

Declaration by first director-06082019

Optional Attachment-(1)-06082019

Optional Attachment-(3)-06082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

List of share holders, debenture holders;-23102018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-14102018

Copy of resolution passed by the company-14102018

Form ADT-1-10092018_signed

Copy of written consent given by auditor-08092018

Copy of resolution passed by the company-08092018

Form ADT-1-07092018_signed

Copy of written consent given by auditor-04092018

Copy of resolution passed by the company-04092018

Form ADT-3-30082018-signed

Company Information