Directors

Maulik Hasmukhlal Shah

Director
about 2 years ago

Past Directors

Amar Hasmukh Shah

Additional Director
almost 11 years ago

Hasmukh Shantilal Shah

Director
about 32 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-24112019_signed

Copy of the intimation sent by company-21112019

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Optional Attachment-(1)-21112019

Form DPT-3-27062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Optional Attachment-(1)-06062019

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Form INC-22-01022019_signed

Optional Attachment-(1)-01022019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022019

Copies of the utility bills as mentioned above (not older than two months)-01022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed