Directors

Jitendrakumar Nandlal Pandya

Director/Designated Partner
about 2 years ago

Hemantbhai Vinodbhai Patel

Director/Designated Partner
almost 3 years ago

Aadarsh Utkarsh Shah

Director/Designated Partner
over 3 years ago

Utkarsh Bhikhoobhai Shah

Beneficial Owner
over 30 years ago

Past Directors

Hirenbhai Navinchandra Chalishazar

Additional Director
about 8 years ago

Rooshabh Raj Shah

Director
over 22 years ago

Sukoon Vipoolbhai Shah

Director
over 22 years ago

Raj Bhikhoobhai Shah

Director
over 30 years ago

Documents

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Approval letter for extension of AGM;-25122020

Approval letter of extension of financial year or AGM-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

List of share holders, debenture holders;-25122020

Form DPT-3-26112020-signed

Form DPT-3-27112019-signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form MGT-14-20112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

Form BEN - 2-21082019_signed

Declaration under section 90-21082019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-25052018

Proof of dispatch-25052018

Notice of resignation filed with the company-25052018

Form DIR-11-25052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018

Acknowledgement received from company-25052018

Optional Attachment-(2)-25052018

Company Information