Directors

Bhavin Kishor Shah

Director
over 2 years ago

Dhruti Patel

Director
almost 3 years ago

Purvi Nehal Vora

Director/Designated Partner
about 4 years ago

Past Directors

Kishorkumar Shah

Additional Director
almost 5 years ago

Pankaj Amritlal Shah

Director
over 27 years ago

Documents

Form AOC-4-04042021_signed

Interest in other entities;-19122020

Optional Attachment-(1)-19122020

Optional Attachment-(4)-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Form DIR-12-19122020_signed

Optional Attachment-(3)-19122020

Optional Attachment-(2)-19122020

Form DIR-12-01122020_signed

Notice of resignation;-30112020

Evidence of cessation;-30112020

Optional Attachment-(1)-30112020

Form ADT-1-11112020_signed

Form MGT-7-11112020_signed

Copy of resolution passed by the company-10112020

Directors report as per section 134(3)-10112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Optional Attachment-(1)-10112020

Copy of written consent given by auditor-10112020

List of share holders, debenture holders;-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form DPT-3-24082020-signed

Auditor?s certificate-28072020

Form ADT-1-09072020_signed

Copy of resolution passed by the company-08072020

Copy of written consent given by auditor-08072020

Copy of the intimation sent by company-08072020

Form ADT-3-25062020_signed

Resignation letter-25062020

Form DPT-3-10122019-signed

Company Information