Past Directors

Haresh Kantilal Shah

Director
about 5 years ago

Parag Ramniklal Shah

Director
over 5 years ago

Daksha Haresh Shah

Director
over 5 years ago

Mitul Vijay Patel

Director
almost 14 years ago

Jaya Vijay Patel

Director
almost 18 years ago

Kirti Kantilal Shah

Director
almost 22 years ago

Documents

Form DIR-12-08102020_signed

Evidence of cessation;-08102020

Notice of resignation;-08102020

Form ADT-1-05102020_signed

Copy of the intimation sent by company-03102020

Copy of written consent given by auditor-03102020

Copy of resolution passed by the company-03102020

Form DIR-12-02102020_signed

Declaration by first director-29092020

Notice of resignation;-29092020

Evidence of cessation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Optional Attachment-(1)-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Form DIR-12-07092020

Declaration by first director-07092020

Evidence of cessation;-07092020

Optional Attachment-(1)-07092020

Notice of resignation;-07092020

Form MGT-7-03092020_signed

Directors report as per section 134(3)-02092020

List of share holders, debenture holders;-02092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Optional Attachment-(1)-02092020

Form AOC-4-02092020

Evidence of cessation;-01092020

Declaration by first director-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Optional Attachment-(1)-01092020

Notice of resignation;-01092020

Company Information