Directors

Yash Kumar Shah

Director/Designated Partner
over 2 years ago

Swiki Shah

Director/Designated Partner
about 4 years ago

Nitin Kumar Shah

Director/Designated Partner
over 27 years ago

Past Directors

Mohan Pritwani

Director
almost 21 years ago

Harsha Sheth

Director
over 27 years ago

Harshad Rai Sheth

Director
over 27 years ago

Documents

Form ADT-1-13122019_signed

Copy of the intimation sent by company-13122019

Copy of written consent given by auditor-13122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Copy of resolution passed by the company-13122019

Directors report as per section 134(3)-13122019

List of share holders, debenture holders;-13122019

Form AOC-4-13122019_signed

Form MGT-7-13122019_signed

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-11072019-signed

Form DPT-3-10072019-signed

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Optional Attachment-(1)-20042019

Evidence of cessation;-20042019

Form ADT-1-13042019_signed

Copy of the intimation sent by company-13042019

Copy of resolution passed by the company-13042019

Copy of written consent given by auditor-13042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Letter of appointment;-22122017

Form MGT-7-22122017_signed

Company Information