Directors

Shalin Kailash Shah

Director
over 10 years ago

Tanvi Shah

Director
about 15 years ago

Saurin Rajendra Shah

Director
over 21 years ago

Tanay Rajendra Shah

Director
over 21 years ago

Charges

33 Crore

02 February 2018

State Bank Of India

33 Crore

29 January 2014

Corporation Bank

7 Crore

Documents

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Details of other Entity(s)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Optional Attachment-(1)-24122020

Form ADT-1-02122019_signed

Copy of written consent given by auditor-02122019

Copy of the intimation sent by company-02122019

Copy of resolution passed by the company-02122019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Form CHG-4-29052019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190529

Letter of the charge holder stating that the amount has been satisfied-23052019

Form CHG-1-09012019_signed