Directors

Sonal Amit Shah

Director
over 2 years ago

Past Directors

Amit Amilal Shah

Additional Director
over 7 years ago

Indira Amilal Shah

Director
over 34 years ago

Documents

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form ADT-1-29112020_signed

Optional Attachment-(1)-29112020

Copy of written consent given by auditor-29112020

Copy of the intimation sent by company-29112020

Copy of resolution passed by the company-29112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Form AOC-4-18112020_signed

Form DPT-3-12112020-signed

Auditor?s certificate-25092020

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

Form ADT-1-23092019_signed

Optional Attachment-(1)-23092019

Copy of resolution passed by the company-23092019

Copy of written consent given by auditor-23092019

Copy of the intimation sent by company-23092019

Form DPT-3-20062019

Auditor?s certificate-20062019

Form MGT-7-22102018_signed

List of share holders, debenture holders;-20102018

Form AOC-4-21092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018