Directors

Jagdeep Gunvant Shah

Director
over 2 years ago

Binish Gunvant Shah

Director
almost 34 years ago

Past Directors

Ramesh Chunilal Shah

Director
almost 34 years ago

Documents

List of share holders, debenture holders;-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

Form MGT-7-30112020_signed

Form AOC-4-30112020_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-30062019

Form MGT-14-05032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019

Altered articles of association-13022019

Optional Attachment-(2)-13022019

Optional Attachment-(1)-13022019

Form PAS-3-12022019_signed

Copy of Board or Shareholders? resolution-12022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019

Form SH-7-21012019-signed

Form PAS-3-17012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019

Copy of Board resolution authorizing redemption of redeemable preference shares;-17012019

Copy of Board or Shareholders? resolution-17012019

Form SH-7-14012019-signed

Altered articles of association;-07012019

Altered memorandum of assciation;-07012019

Copy of the resolution for alteration of capital;-07012019

List of share holders, debenture holders;-06122018