Directors

Manan Shrenik Shah

Director/Designated Partner
over 30 years ago

Alpaben Shrenikumar Shah

Director
over 35 years ago

Documents

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DPT-3-17062019-signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form AOC-4-18102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Optional Attachment-(2)-17102017

Optional Attachment-(1)-17102017

List of share holders, debenture holders;-17102017

Directors report as per section 134(3)-17102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

Form MGT-7-17102017_signed

Form ADT-1-01122016_signed

Form AOC-4-22112016_signed

Form MGT-7-22112016_signed

Optional Attachment-(2)-21112016

Copy of the intimation sent by company-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Copy of written consent given by auditor-21112016

Company Information

Directors

Manan Shrenik Shah

Alpaben Shrenikumar Shah

Documents