Directors

Rajen Chandrakant Shah

Director/Designated Partner
over 2 years ago

Haresh Panalal Shah

Beneficial Owner
almost 6 years ago

Nisarg Rajen Shah

Individual Promoter
over 18 years ago

Past Directors

Kamlakar Pandurang Shinde

Additional Director
almost 11 years ago

Narendra Shah Suryakant

Director
over 14 years ago

Darshana Narendra Shah

Additional Director
about 15 years ago

Documents

Optional Attachment-(1)-09122020

Approval letter for extension of AGM;-09122020

Directors report as per section 134(3)-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Approval letter of extension of financial year or AGM-09122020

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

Form DPT-3-28072020-signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form DPT-3-27062019

Optional Attachment-(1)-03102018

Directors report as per section 134(3)-03102018

List of share holders, debenture holders;-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed

Form MGT-7-28102017_signed

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Optional Attachment-(1)-27102017

Form AOC-4-27102017_signed

Company Information