Past Directors

Haresh Kantilal Shah

Director
over 5 years ago

Vikram Jaswantrai Mehta

Director
over 5 years ago

Nidhi Haresh Shah

Director
over 6 years ago

Paresh Kantilal Shah

Director
over 11 years ago

Kirti Kantilal Shah

Director
over 13 years ago

Parag Ramniklal Shah

Director
over 13 years ago

Daksha Haresh Shah

Director
almost 14 years ago

Documents

Optional Attachment-(2)-21082020

Notice of resignation;-21082020

Evidence of cessation;-21082020

Form DIR-12-21082020

Optional Attachment-(1)-21082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Form DIR-12-20082020_signed

Declaration by first director-19082020

Optional Attachment-(1)-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Form ADT-1-01072020_signed

Copy of resolution passed by the company-01072020

Copy of written consent given by auditor-01072020

Copy of the intimation sent by company-01072020

Optional Attachment-(1)-25062020

List of share holders, debenture holders;-25062020

Directors report as per section 134(3)-25062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020

Form MGT-7-25062020_signed

Form AOC-4-25062020_signed

Optional Attachment-(1)-13062020

Notice of resignation;-13062020

Form DIR-12-13062020_signed

Evidence of cessation;-13062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020

Declaration by first director-13062020

Optional Attachment-(1)-13082019

List of share holders, debenture holders;-13082019

Form MGT-7-13082019_signed

Directors report as per section 134(3)-05082019

Company Information