Directors

Kitty Dipen Shah

Director
over 4 years ago

Dipen Indravadan Shah

Director
almost 19 years ago

Indravadan Chimanlal Shah

Director
almost 21 years ago

Charges

12 Crore

02 March 2015

Hdfc Bank Limited

12 Crore

16 December 2006

State Bank Of India

2 Crore

Documents

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

Company CSR policy as per section 135(4)-30102020

Approval letter of extension of financial year or AGM-30102020

Approval letter for extension of AGM;-30102020

List of share holders, debenture holders;-30102020

Directors report as per section 134(3)-30102020

Form MGT-7-30102020_signed

Form AOC-4-30102020_signed

Form DPT-3-15102020-signed

Form DPT-3-25042020-signed

Form MGT-14-11092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

Directors report as per section 134(3)-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

List of share holders, debenture holders;-10092019

Form MGT-7-10092019_signed

Form AOC-4-10092019_signed

Form ADT-1-26082019_signed

Copy of written consent given by auditor-26082019

Copy of resolution passed by the company-26082019

Copy of the intimation sent by company-26082019

Form DPT-3-24062019

Optional Attachment-(1)-14062019

Instrument(s) of creation or modification of charge;-14062019

Form CHG-1-14062019_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614

Form MSME FORM I-29052019_signed

Form CHG-1-18022019_signed

Instrument(s) of creation or modification of charge;-18022019