Directors

Chintan Shaileshkumar Shah

Director
about 14 years ago

Modaram Veeraram Modi

Director
about 15 years ago

Past Directors

Jitendrakumar Pravinkumar Shah

Additional Director
about 8 years ago

Sunilkumar Sitaram Sharma

Director
about 14 years ago

Babubhai Mohanbhai Desai

Director
about 15 years ago

Documents

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

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

List of share holders, debenture holders;-29122018

Form DIR-12-29122018_signed

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

Form AOC-4-27042018_signed

Form 20B-26042018_signed

Form 23AC-26042018_signed

Annual return as per schedule V of the Companies Act,1956-25042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018

Form 66-25042018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042018

Form INC-22-22032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018

Copies of the utility bills as mentioned above (not older than two months)-22032018

Copy of board resolution authorizing giving of notice-22032018

Optional Attachment-(1)-22032018

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

List of share holders, debenture holders;-22112017

Notice of resignation;-09112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017

Evidence of cessation;-09112017

Letter of appointment;-09112017

Company Information