Directors

Mohit Somchand Shah

Director/Designated Partner
over 2 years ago

Past Directors

Kushal Mohit Shah

Director
over 17 years ago

Kinnari Mohit Shah

Director
over 19 years ago

Documents

Form DPT-3-03042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

List of share holders, debenture holders;-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form ADT-1-05102020_signed

Copy of resolution passed by the company-05102020

Copy of the intimation sent by company-05102020

Copy of written consent given by auditor-05102020

Form MGT-14-02102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020

Optional Attachment-(1)-02102020

Form ADT-3-09092020_signed

Resignation letter-08092020

Form DPT-3-16012020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Form DIR-12-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-30112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Interest in other entities;-29112019

Evidence of cessation;-15022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019