Directors

Rashmi Vikram Shah

Director
over 2 years ago

Vikram Chinubhai Shah

Director
over 2 years ago

Keyur Harshadray Parikh

Director/Designated Partner
about 29 years ago

Past Directors

Shalini Gupta

Company Secretary
over 19 years ago

Documents

Form ADT-1-01012021_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Optional Attachment-(1)-30122020

Form AOC-4-17102020_signed

Form MGT-7-17102020_signed

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

Optional Attachment-(1)-15102020

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

List of share holders, debenture holders;-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

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

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

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

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

Directors report as per section 134(3)-21092018

List of share holders, debenture holders;-21092018

Form AOC-4-21092018_signed

Form MGT-7-21092018_signed

List of share holders, debenture holders;-22082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082017

Directors report as per section 134(3)-22082017

Form AOC-4-22082017_signed

Form MGT-7-22082017_signed