Directors

Tejas Jaysukhlal Shah

Director/Designated Partner
over 2 years ago

Vinaychand Mavjibhai Shah

Director/Designated Partner
almost 35 years ago

Past Directors

Gaurang Bhupatrai Shah

Additional Director
almost 9 years ago

Jaisukhbhai Mavjibhai Shah

Director
over 33 years ago

Chimanlal Mavjibhai Shah

Director
almost 35 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-21122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-04122019_signed

Form ADT-1-12112019_signed

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form DIR-12-03112017_signed

Form AOC-4-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Optional Attachment-(4)-27102017

Optional Attachment-(1)-27102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017

Optional Attachment-(3)-27102017

Letter of appointment;-27102017

Company Information