Directors

Ravindra Anantrai Shah

Director/Designated Partner
over 2 years ago

Dilesh C Gardi

Director/Designated Partner
over 2 years ago

Past Directors

Ritesh Shah

Additional Director
almost 8 years ago

Umang Shah

Director
almost 10 years ago

Devang Shah

Director
almost 10 years ago

Jayant Laxmidas Thacker

Director
over 12 years ago

Kumar Laxmidas Thacker

Director
almost 25 years ago

Nisha Jayant Thacker

Director
almost 25 years ago

Documents

Form AOC-4-15122019_signed

Form ADT-1-14122019_signed

Copy of resolution passed by the company-14122019

Copy of the intimation sent by company-14122019

Copy of written consent given by auditor-14122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form INC-22-05032019_signed

Copies of the utility bills as mentioned above (not older than two months)-05032019

Copy of board resolution authorizing giving of notice-05032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Form DIR-11-25092018_signed

Form DIR-12-25092018_signed

Form DIR-12-24092018_signed

Notice of resignation;-05092018

Evidence of cessation;-05092018

Acknowledgement received from company-04092018

Notice of resignation filed with the company-04092018

Proof of dispatch-04092018

Evidence of cessation;-03092018

Interest in other entities;-03092018

Notice of resignation;-03092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018

Company Information