Directors

Jagdishchandra Ambalal Shah

Director
almost 3 years ago

Ekta Modi Rohan

Director
over 23 years ago

Shakuntala Jagdishchandra Shah

Director
over 29 years ago

Past Directors

Krishna Jagdishchandra Shah

Additional Director
about 14 years ago

Documents

Form DPT-3-08022021-signed

Form ADT-1-26102020_signed

Form AOC-4-26102020_signed

Form MGT-7-26102020_signed

Directors report as per section 134(3)-20102020

List of share holders, debenture holders;-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Copy of resolution passed by the company-20102020

Copy of the intimation sent by company-20102020

Copy of written consent given by auditor-20102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Auditor?s certificate-16092020

Form DPT-3-10122019-signed

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Optional Attachment-(1)-27062019

Form MSME FORM I-05062019_signed

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Form MGT-7-24102017_signed

List of share holders, debenture holders;-23102017

Form AOC-4-23102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017