Directors

Anasha Yash Shah

Additional Director
about 2 years ago

Yash Tejpal Shah

Director
over 12 years ago

Past Directors

Rita Tejpal Shah

Director
over 31 years ago

Tejpal Ambalal Shah

Director
almost 35 years ago

Documents

Form DPT-3-17092020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

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

Optional Attachment-(1)-28102019

Form AOC-4-28102019_signed

Form DPT-3-04072019

Form ADT-1-29042019_signed

Form AOC-4-29042019_signed

Form MGT-7-29042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

List of share holders, debenture holders;-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

Form ADT-1-26042018_signed

Copy of the intimation sent by company-26042018

Copy of resolution passed by the company-26042018

Copy of written consent given by auditor-26042018

Form AOC-4-08042018_signed

Form 20B-06042018_signed

Form MGT-7-04042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

List of share holders, debenture holders;-03042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018

Directors report as per section 134(3)-03042018

Form AOC-4-03042018_signed

Form MGT-7-03042018_signed

Form 23AC-03042018_signed