Directors

Amratlal Mohanlal Shah

Beneficial Owner
almost 6 years ago

Sejal Rohan Shah

Beneficial Owner
almost 6 years ago

Rohan Amratlal Shah

Beneficial Owner
over 18 years ago

Maheshkumar Chhotalal Shah

Director
over 19 years ago

Sandeep Rasiklal Jogani

Director
over 19 years ago

Past Directors

Pradip Mafatlal Shah

Director
over 18 years ago

Documents

Form INC-22-06102020_signed

Copies of the utility bills as mentioned above (not older than two months)-05102020

Copy of board resolution authorizing giving of notice-05102020

Optional Attachment-(1)-05102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020

Form DIR-12-23092020_signed

Evidence of cessation;-22092020

Optional Attachment-(1)-22092020

Notice of resignation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Optional Attachment-(2)-13072020

Optional Attachment-(1)-13072020

Form DIR-12-13072020_signed

Form BEN - 2-24122019_signed

Declaration under section 90-18122019

Form MGT-7-17112019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-3-26082019_signed

Form ADT-1-26082019_signed

Resignation letter-26082019

Copy of resolution passed by the company-26082019

Copy of written consent given by auditor-26082019

Copy of the intimation sent by company-26082019

Company Information