Directors

Pragneshbhai Dipakbhai Shah

Director
over 2 years ago

Praptiben Pragneshbhai Shah

Director/Designated Partner
about 6 years ago

Samyak Pragneshbhai Shah

Director/Designated Partner
about 6 years ago

Past Directors

Jagrutiben Divyang Shah

Additional Director
almost 7 years ago

Pradeep Deepakbhai Shah

Director
over 28 years ago

Prakash Shah

Director
over 28 years ago

Documents

Form MGT-7-30122019_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form DIR-12-28102019_signed

Form AOC-4-28102019_signed

Form DPT-3-30062019

Form DIR-12-14052019_signed

Optional Attachment-(2)-13032019

Optional Attachment-(1)-13032019

Notice of resignation;-13032019

Evidence of cessation;-13032019

Declaration by first director-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Optional Attachment-(1)-22022019

Notice of resignation;-22022019

Form DIR-12-22022019_signed

Evidence of cessation;-22022019

Declaration by first director-22022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information