Directors

Ajay Gokuldas Shah

Director
over 2 years ago

Nirajkumar Prafulchandra Shah

Beneficial Owner
over 2 years ago

Tanvi Niraj Shah

Director/Designated Partner
almost 5 years ago

Vijaykumar Gokuldas Shah

Director
almost 32 years ago

Past Directors

Prafulchandra Mohanlal Shah

Director
almost 34 years ago

Documents

Form DIR-12-04112020_signed

Optional Attachment-(1)-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Form DPT-3-13022020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form BEN - 2-21082019_signed

Declaration under section 90-21082019

Form DPT-3-21062019

List of share holders, debenture holders;-06112018

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-05012018_signed

Form MGT-7-05012018_signed

Directors report as per section 134(3)-02012018

List of share holders, debenture holders;-02012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Form MGT-14-26092017_signed

Optional Attachment-(1)-26092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017

Form AOC-4-20102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

List of share holders, debenture holders;-19102016

Form MGT-7-19102016_signed

Company Information