Directors

Dipalee Mahendra Bhanushali

Director/Designated Partner
over 4 years ago

Naina Himatlal Shah

Director/Designated Partner
over 4 years ago

Kerul Champaklal Shah

Director/Designated Partner
over 12 years ago

Darshana Manilal Doshi

Managing Director
almost 34 years ago

Past Directors

Manilal Sunderji Doshi

Director
over 70 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200108

Form MGT-14-27112019-signed

Altered articles of association-19112019

Altered memorandum of association-19112019

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

Optional Attachment-(1)-19112019

Altered articles of association-08112019

Altered memorandum of association-08112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Directors report as per section 134(3)-02052018

Form AOC-4-02052018_signed

Form ADT-1-01052018_signed

Directors report as per section 134(3)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form AOC-4-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Copy of resolution passed by the company-30042018

Copy of written consent given by auditor-30042018

Directors report as per section 134(3)-30042018

Optional Attachment-(1)-30042018

Annual return as per schedule V of the Companies Act,1956-28042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018

Form 20B-28042018_signed

Form 23AC-28042018_signed

Evidence of cessation;-27042018

Form DIR-12-27042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Form 20B-27042018_signed

Form 23AC-27042018_signed

Company Information