Directors

Neerajkumar Govindlal Shah

Director/Designated Partner
almost 23 years ago

Past Directors

Dwarkesh Navnitlal Shah

Director
about 6 years ago

Vinay Kantilal Mehta

Director
almost 40 years ago

Documents

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form DIR-12-07122019_signed

Optional Attachment-(1)-29112019

Notice of resignation;-29112019

Evidence of cessation;-29112019

Form AOC-4-31102019_signed

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form DIR-12-27102019_signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form PAS-3-19092019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092019

Optional Attachment-(1)-12092019

Copy of Board or Shareholders? resolution-12092019

Form DPT-3-02082019

Optional Attachment-(1)-02082019

Auditor?s certificate-02082019

Form INC-22-08062019_signed

Copies of the utility bills as mentioned above (not older than two months)-08062019

Copy of board resolution authorizing giving of notice-08062019

Optional Attachment-(1)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Form ADT-1-30042019_signed

Form DIR-12-30042019_signed