Directors

Jigen Pravinbhai Sharedalal

Director/Designated Partner
over 2 years ago

Atul Pravinbhai Sharedalal

Director/Designated Partner
over 2 years ago

Past Directors

Shwetaben Jigenbhai Sharedalal

Additional Director
about 8 years ago

Truptiben Atulbhai Sharedalal

Additional Director
about 8 years ago

Pravin Ratilal Sharedalal

Director
over 31 years ago

Documents

Approval letter for extension of AGM;-16122020

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Form DPT-3-29102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Approval letter of extension of financial year or AGM-21102020

Form AOC-4-21102020_signed

Form MGT-14-28092020_signed

Auditor?s certificate-26092020

Form MGT-14-26022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Form DPT-3-21012020-signed

Form MGT-7-05012020_signed

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Form AOC - 4 CFS-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(1)-18102019

Form AOC-4-18102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Optional Attachment-(1)-06072019

Optional Attachment-(2)-06072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Company Information