Directors

Neel Pankajbhai Shah

Director/Designated Partner
over 2 years ago

Kandarp Pankajkumar Shah

Director/Designated Partner
over 2 years ago

Pankajkumar Kanaiyalal Shah

Director
over 2 years ago

Sarlaben Kaushikkumar Shah

Director
about 26 years ago

Documents

Optional Attachment-(2)-21072020

Optional Attachment-(1)-21072020

Form DIR-12-21072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form MGT-14-10062019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610

Optional Attachment-(1)-08062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019

Altered memorandum of association-08062019

Altered articles of association-08062019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190527

Form MGT-14-27052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019

Altered memorandum of association-20052019

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Form ADT-1-16072018_signed