Directors

Sonal Dharmesh Shah

Director/Designated Partner
about 3 years ago

Dharmesh Rameshchandra Shah

Director/Designated Partner
almost 4 years ago

Past Directors

Jenil Dharmesh Shah

Additional Director
over 11 years ago

Tejas Rameshchandra Shah

Additional Director
almost 18 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-02112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-12102019_signed

-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-31072019_signed

Declaration under section 90-24072019

Form DPT-3-17062019

Form INC-22-25032019_signed

Copy of board resolution authorizing giving of notice-25032019

Optional Attachment-(1)-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Form DIR-12-27112018_signed

Form MGT-7-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form DIR-12-18102018_signed

Evidence of cessation;-18102018

Notice of resignation;-18102018

Optional Attachment-(1)-18102018

Optional Attachment-(1)-02102018

Optional Attachment-(2)-02102018