Directors

Arti Nitin Shah

Director
over 2 years ago

Past Directors

Nitin Chinubhai Shah

Additional Director
over 3 years ago

Shirali Nitin Shah

Director
about 7 years ago

Documents

Form DPT-3-01102020-signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Form DPT-3-04112019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DIR-12-29042019-signed

Optional Attachment-(1)-01042019

Evidence of cessation;-01042019

Form DIR-12-19122018_signed

Form INC-22-18122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018

Optional Attachment-(1)-11122018

Copy of board resolution authorizing giving of notice-11122018

Copies of the utility bills as mentioned above (not older than two months)-11122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Optional Attachment-(1)-11122018

Optional Attachment-(2)-11122018

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27032018