Directors

Tejal Samir Dholakia

Beneficial Owner
almost 6 years ago

Vrunda Kaushal Shah

Beneficial Owner
almost 6 years ago

Kaushal Arvind Shah

Whole Time Director
about 22 years ago

Samir Kaushikrai Dholakia

Beneficial Owner
about 22 years ago

Past Directors

Vijay Manilal Shah

Managing Director
about 22 years ago

Documents

Form BEN - 2-05012020_signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form AOC-4-23112019_signed

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form MGT-7-22112019_signed

Form DPT-3-02072019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form MGT-14-04112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017

Form INC-22-23022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017

Optional Attachment-(1)-23022017

Copies of the utility bills as mentioned above (not older than two months)-23022017

Copy of board resolution authorizing giving of notice-23022017

Form AOC-4-14102016-signed

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

List of share holders, debenture holders;-04102016

Company Information