Directors

Parul Viral Shah

Director
almost 12 years ago

Viral C Shah

Director
about 28 years ago

Past Directors

Chittaranjan Damodardas Shah

Director
about 28 years ago

Documents

Optional Attachment-(1)-05112020

Evidence of cessation;-05112020

Form DIR-12-05112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form DPT-3-04112020-signed

List of share holders, debenture holders;-30102020

Optional Attachment-(1)-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

Form DPT-3-17092020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form AOC-4-19112019_signed

Form DPT-3-28062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Notice of resignation;-04122018

Evidence of cessation;-04122018