Directors

Prateek Shah

Director/Designated Partner
over 2 years ago

Sanjoy Kumar

Director
over 2 years ago

Abhaas Shah

Director
over 15 years ago

Past Directors

Saroj Shah

Director
over 20 years ago

Mahesh Kumar Shah

Director
over 20 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-05112019

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Form DPT-3-29062019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form AOC-4-26112017_signed

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Optional Attachment-(2)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Form AOC-4-27112016_signed

Form MGT-7-27112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Form AOC-4-121215.OCT

Form MGT-7-301115.OCT

Form ADT-1-151015.OCT

Company Information