Directors

Anasha Yash Shah

Director/Designated Partner
about 2 years ago

Yash Tejpal Shah

Director/Designated Partner
over 12 years ago

Past Directors

Rita Tejpal Shah

Director
almost 35 years ago

Tejpal Ambalal Shah

Director
almost 35 years ago

Documents

Form DPT-3-17092020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

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

Directors report as per section 134(3)-22042019

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

List of share holders, debenture holders;-22042019

Form ADT-1-25042018_signed

Copy of the intimation sent by company-25042018

Copy of resolution passed by the company-25042018

Copy of written consent given by auditor-25042018

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Form 20B-05042018_signed

Form 23AC-05042018_signed

Annual return as per schedule V of the Companies Act,1956-30032018

List of share holders, debenture holders;-30032018

Directors report as per section 134(3)-30032018

Optional Attachment-(1)-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018