Directors

Dharmesh Rameshchandra Shah

Director/Designated Partner
about 7 years ago

Tejas Rameshchandra Shah

Director
almost 31 years ago

Past Directors

Jenil Dharmesh Shah

Additional Director
over 11 years ago

Sonal Dharmesh Shah

Director
almost 31 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-01112019_signed

Directors report as per section 134(3)-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

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

Form ADT-1-12102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form DPT-3-17062019

Form INC-22-26032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Optional Attachment-(1)-26032019

Form DIR-12-27112018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-25102018

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 MGT-7-25102018_signed

Optional Attachment-(1)-18102018

Notice of resignation;-18102018

Form DIR-12-18102018_signed

Evidence of cessation;-18102018

Optional Attachment-(1)-02102018

Form DIR-12-02102018_signed

Optional Attachment-(2)-02102018