Directors

Sonal Amit Shah

Director
over 2 years ago

Past Directors

Amit Amilal Shah

Additional Director
over 7 years ago

Indira Amilal Shah

Director
about 45 years ago

Documents

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form ADT-1-28112020_signed

Optional Attachment-(1)-28112020

Copy of the intimation sent by company-28112020

Copy of written consent given by auditor-28112020

Copy of resolution passed by the company-28112020

Form DPT-3-12112020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form AOC-4-10112020_signed

Auditor?s certificate-25092020

List of share holders, debenture holders;-23102019

Form MGT-7-23102019_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

Copy of the intimation sent by company-23092019

Copy of written consent given by auditor-23092019

Optional Attachment-(1)-23092019

Copy of resolution passed by the company-23092019

Form DPT-3-19062019

Auditor?s certificate-19062019

Form MGT-7-22102018_signed

List of share holders, debenture holders;-20102018

Form AOC-4-21092018_signed

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

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