Directors

Dipa Jay Shah

Director
over 20 years ago

Datta Mahendra Shah

Director
almost 26 years ago

Documents

List of share holders, debenture holders;-23102020

Optional Attachment-(1)-23102020

Optional Attachment-(2)-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form MGT-7-23102020_signed

Form AOC-4-23102020_signed

Form INC-22-15092020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11092020

Copies of the utility bills as mentioned above (not older than two months)-11092020

Copy of board resolution authorizing giving of notice-11092020

Optional Attachment-(1)-11092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020

Optional Attachment-(2)-11092020

Form ADT-1-06092019_signed

Copy of resolution passed by the company-06092019

Copy of written consent given by auditor-06092019

Directors report as per section 134(3)-06092019

List of share holders, debenture holders;-06092019

Optional Attachment-(1)-06092019

Optional Attachment-(2)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Copy of the intimation sent by company-06092019

Form MGT-7-06092019_signed

Form AOC-4-06092019_signed

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Company Information

Directors

Dipa Jay Shah

Datta Mahendra Shah

Documents