Directors

Nirav Niranjan Shah

Director
over 2 years ago

Devina Nirav Shah

Director
over 2 years ago

Past Directors

Aditya Nirav Shah

Additional Director
almost 8 years ago

Supriya Shivam Khanna

Additional Director
almost 9 years ago

Niranjan Ramanlal Shah

Director
over 30 years ago

Arunika Niranjan Shah

Director
over 30 years ago

Documents

Form ADT-1-12112020_signed

Copy of written consent given by auditor-08112020

Optional Attachment-(2)-08112020

Copy of resolution passed by the company-08112020

Optional Attachment-(1)-08112020

Form DPT-3-17092020-signed

Form ADT-3-09032020_signed

Resignation letter-05032020

Form MGT-7-02012020_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-29062019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-27102018_signed

Optional Attachment-(1)-25102018

Form DIR-12-09032018_signed

Optional Attachment-(1)-09032018

Optional Attachment-(3)-09032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018

Optional Attachment-(2)-09032018

Interest in other entities;-09032018

Optional Attachment-(1)-19012018

Evidence of cessation;-19012018

Company Information