Past Directors

Mohak Haresh Shah

Additional Director
over 12 years ago

Haresh Babubhai Shah

Additional Director
about 15 years ago

Jayeshkumar Manilal Shah

Additional Director
about 15 years ago

Bharat Ratilal Pattni

Additional Director
almost 17 years ago

Documents

Form ADT-1-06102020_signed

Optional Attachment-(2)-06102020

Optional Attachment-(1)-06102020

Copy of resolution passed by the company-06102020

Copy of the intimation sent by company-06102020

Copy of written consent given by auditor-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Directors report as per section 134(3)-02102020

Optional Attachment-(2)-02102020

List of share holders, debenture holders;-02102020

Optional Attachment-(1)-02102020

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(2)-16102019

Optional Attachment-(1)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form MGT-14-18092019_signed

Optional Attachment-(1)-18092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Optional Attachment-(1)-10102018

Directors report as per section 134(3)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Optional Attachment-(2)-10102018