Directors

Bharat Dahyabhai Shah

Director
over 2 years ago

Past Directors

Nitin Dahyabhai Shah

Additional Director
over 8 years ago

Nilesh Chunilal Shah

Additional Director
over 8 years ago

Ashish Muni

Director
over 12 years ago

Kalpesh Bharat Thakkar

Director
over 12 years ago

Documents

Form DPT-3-22102020-signed

Form INC-22-09092020_signed

Copies of the utility bills as mentioned above (not older than two months)-08092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020

Copy of board resolution authorizing giving of notice-08092020

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.-08092020

Form DPT-3-20082020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-10122019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-30062019

List of share holders, debenture holders;-27112018

Optional Attachment-(1)-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form ADT-1-08102018_signed

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719

Form MGT-14-10072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710

Optional Attachment-(1)-27062018

Company Information