Directors

Akhil Abhijeet Shah

Director/Designated Partner
over 2 years ago

Abhijeet Jagdish Shah

Director/Designated Partner
over 3 years ago

Shiv Soni Kumar

Director/Designated Partner
about 7 years ago

Isha Tushar Wadhavkar

Additional Director
about 8 years ago

Past Directors

Mohommad Farhan Khan

Director
about 15 years ago

Documents

Form DPT-3-06012020-signed

Form ADT-1-12122019_signed

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Copy of the intimation sent by company-10122019

Copy of written consent given by auditor-10122019

Copy of resolution passed by the company-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Optional Attachment-(1)-04122019

Directors report as per section 134(3)-04122019

List of share holders, debenture holders;-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Form DIR-12-08012019_signed

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Directors report as per section 134(3)-03012019

List of share holders, debenture holders;-03012019

Optional Attachment-(1)-03012019

Optional Attachment-(2)-31082018

Form DIR-12-31082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Proof of dispatch-31082018

Form DIR-11-31082018_signed

Notice of resignation;-31082018

Notice of resignation filed with the company-31082018

Evidence of cessation;-31082018

Acknowledgement received from company-31082018

Form DIR-11-03042018_signed

Proof of dispatch-03042018

Company Information