Directors

Kajal Anish Shah

Director
over 21 years ago

Reshma Paresh Shah

Director
over 26 years ago

Paresh Kalyanji Shah

Director
over 30 years ago

Anish Kalyanji Shah

Director
over 30 years ago

Documents

Form DPT-3-19122020_signed

Form ADT-1-17122020_signed

Copy of resolution passed by the company-17122020

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Directors report as per section 134(3)-11112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form AOC-4-11112020_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

Form DPT-3-29062019

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

Form AOC-4-11112017_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

List of share holders, debenture holders;-10112016