Directors

Bhavin Devendrabhai Shah

Director
almost 25 years ago

Miteshkumar Devendrabhai Shah

Director
over 30 years ago

Vasumatiben Devendrabhai Shah

Director
over 30 years ago

Charges

23 September 2003

Vijaya Bank

14 Lak

23 September 2003

Vijaya Bank

95 Lak

Documents

Directors report as per section 134(3)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Optional Attachment-(1)-04112020

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-08112019

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-25122018

Form ADT-1-25102018_signed

Copy of written consent given by auditor-20102018

Copy of the intimation sent by company-20102018

Copy of resolution passed by the company-20102018

Shareholders-MGT_7_PAHINI_2017_G59880385_BHARATCS76_20171117183336.xlsm

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_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

Form AOC-4-27102017_signed

Form MGT-14-14062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017