Directors

Shubhang Madanmohan Shah

Beneficial Owner
about 6 years ago

Kavita Shubhangbhai Shah

Managing Director
over 33 years ago

Parul Madanmohan Shah

Director
over 34 years ago

Anita Kshitishbhai Shah

Director
over 35 years ago

Kshitish Madanmohan Shah

Director/Designated Partner
over 35 years ago

Documents

Form DPT-3-01112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-24092019_signed

Declaration under section 90-23092019

Auditor?s certificate-27062019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

List of share holders, debenture holders;-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

Directors report as per section 134(3)-12102017

List of share holders, debenture holders;-12102017

Form MGT-7-27102016_signed