Directors

Heamal Narendra Shah

Director/Designated Partner
about 8 years ago

Indumati Narendra Shah

Director
almost 28 years ago

Narendra Thakordas Shah

Director
almost 28 years ago

Past Directors

Shreya Hemal Shah

Director
about 8 years ago

Bhupendra Thakordas Shah

Director
over 26 years ago

Documents

Evidence of cessation;-18022020

Form DIR-12-18022020_signed

Notice of resignation;-18022020

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

List of share holders, debenture holders;-17122017

Form MGT-7-17122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Directors report as per section 134(3)-16122017

Form DIR-12-16122017_signed

Form AOC-4-16122017_signed

Form DIR-12-03122017_signed

Evidence of cessation;-29112017

Form DIR-12-08032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017

Letter of appointment;-08032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Form MGT-7-23112016_signed

Company Information