Directors

Chandravadan Ramabhai Khalasi

Director/Designated Partner
about 2 years ago

Manisha Viren Shah

Director
over 2 years ago

Viren Sureshchandra Shah

Director/Designated Partner
about 6 years ago

Past Directors

Vijay Sureshbhai Shah

Director
over 18 years ago

Documents

Form AOC-4-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Directors report as per section 134(3)-16122020

Form DPT-3-25092020-signed

Form DPT-3-22112019-signed

Form MGT-7-11112019_signed

Optional Attachment-(1)-07112019

Copy of MGT-8-07112019

List of share holders, debenture holders;-07112019

Form AOC-4-04112019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-15012018_signed