Directors

Siddharth Vikram Shah

Director/Designated Partner
over 2 years ago

Aditya Vikram Shah

Director/Designated Partner
over 2 years ago

Rashmi Vikram Shah

Director
over 2 years ago

Vikram Chinubhai Shah

Director
over 2 years ago

Documents

Form ADT-1-01012021_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Optional Attachment-(1)-30122020

Copy of written consent given by auditor-30122020

Form AOC-4-17102020_signed

Form MGT-7-16102020_signed

Optional Attachment-(1)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Details of other Entity(s)-15102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Directors report as per section 134(3)-15102020

List of share holders, debenture holders;-15102020

Company CSR policy as per section 135(4)-15102020

List of share holders, debenture holders;-09102019

Company CSR policy as per section 135(4)-09102019

Directors report as per section 134(3)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Details of other Entity(s)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Form MGT-14-21092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

List of share holders, debenture holders;-21092018

Form MGT-7-21092018_signed