Directors

Vasant Jamnadas Shah

Individual Promoter
almost 8 years ago

Jayshree Shah Bhavin

Director/Designated Partner
almost 8 years ago

Bipin Jain

Director
about 13 years ago

Debashish Das

Director
about 15 years ago

Past Directors

Bhavin Vasantlal Shah

Additional Director
over 3 years ago

Christopher Leo Rozario

Director
about 15 years ago

Documents

Form DPT-3-09102020-signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Optional Attachment-(1)-23112019

Form MGT-7-23112019_signed

Form INC-22-29042019_signed

Form MGT-14-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Form MGT-7-19012019_signed

Form AOC-4-19012019_signed

Form ADT-1-18012019_signed

Form ADT-3-17012019_signed

Resignation letter-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

List of share holders, debenture holders;-08012019

Directors report as per section 134(3)-08012019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

List of share holders, debenture holders;-31122018

Copy of written consent given by auditor-31122018

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information