Directors

Deep Prakash Shah

Director
almost 13 years ago

Vipul Kantilal Shah

Director
almost 13 years ago

Chandrakant Kantilal Shah

Director/Designated Partner
about 35 years ago

Past Directors

Nihir Chandrakant Shah

Additional Director
almost 4 years ago

Saurabh Nareshkumar Shah

Additional Director
almost 4 years ago

Nareshkumar Kantilal Shah

Director
about 35 years ago

Documents

Form AOC-4-20112019_signed

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Directors report as per section 134(3)-21102016

Form AOC-4-21102016

Form ADT-1-04102016_signed

Copy of resolution passed by the company-04102016

Copy of written consent given by auditor-04102016

Copy of the intimation sent by company-04102016

Form ADT-1-16072016_signed

Copy of written consent given by auditor-16072016

Company Information