Directors

Tejas Girish Shah

Director/Designated Partner
over 2 years ago

Kajal Tejas Shah

Director/Designated Partner
over 13 years ago

Past Directors

Girish Natwarlal Shah

Additional Director
over 13 years ago

Documents

Directors report as per section 134(3)-02112019

List of share holders, debenture holders;-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form MGT-7-02112019_signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

List of share holders, debenture holders;-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

List of share holders, debenture holders;-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

Form AOC-4-30032018_signed

Form MGT-7-30032018_signed

Form ADT-1-26012017_signed

Copy of written consent given by auditor-26012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017

List of share holders, debenture holders;-26012017

Directors report as per section 134(3)-26012017

Copy of resolution passed by the company-26012017

Copy of the intimation sent by company-26012017

Form MGT-7-26012017_signed