Directors

Bharatbhai Pratapray Shah

Managing Director
over 2 years ago

Chinmay Bharat Shah

Director/Designated Partner
over 2 years ago

Mitul Dipakbhai Shah

Director
over 13 years ago

Sunita Bharatbhai Shah

Director
over 22 years ago

Past Directors

Janardan Labhshankar Kanaiya

Director
over 22 years ago

Documents

List of share holders, debenture holders;-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Directors report as per section 134(3)-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form DPT-3-28092020-signed

Form MGT-7-24122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

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

Form DPT-3-07112019-signed

Form DPT-3-06112019-signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Auditor?s certificate-28062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form AOC-4-14012019_signed

Supplementary or test audit report under section 143-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Form MGT-7-29122018_signed

Company Information