Directors

Tushar Shah Bipin

Director
over 10 years ago

Dilipkumar Sanghvi Mafatlal

Director
almost 14 years ago

Past Directors

Rajubhai Laxmichand Shah

Director
almost 14 years ago

Documents

Form AOC-4-27092017_signed

Form MGT-7-27092017_signed

Optional Attachment-(1)-26092017

List of share holders, debenture holders;-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Form PAS-3-03062017_signed

Copy of Board or Shareholders? resolution-02062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062017

Form AOC-4-08032017_signed

Form MGT-7-08032017_signed

Form 20B-07032017_signed

List of share holders, debenture holders;-01032017

Directors report as per section 134(3)-01032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017

Annual return as per schedule V of the Companies Act,1956-28022017

Form DIR-12-150715.OCT

Evidence of cessation-150715.PDF

Form DIR-11-150715.OCT

Form DIR-12-290615.OCT

Declaration of the appointee Director- in Form DIR-2-290615.PDF

Form23AC-301214 for the FY ending on-310312.OCT

Form23AC-301214 for the FY ending on-310313.OCT

FormSchV-301214 for the FY ending on-310312.OCT

FormSchV-301214 for the FY ending on-310313.OCT

MoA - Memorandum of Association-170112.PDF

AoA - Articles of Association-170112.PDF

Acknowledgement of Stamp Duty MoA payment-170112.PDF

Acknowledgement of Stamp Duty AoA payment-170112.PDF

Certificate of Incorporation-170112.PDF