Past Directors

Haresh Kantilal Shah

Director
over 5 years ago

Nidhi Haresh Shah

Director
over 5 years ago

Daksha Haresh Shah

Director
about 6 years ago

Kirti Kantilal Shah

Director
over 13 years ago

Parag Ramniklal Shah

Director
over 13 years ago

Documents

Evidence of cessation;-21082020

Notice of resignation;-21082020

Form DIR-12-21082020

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

Optional Attachment-(1)-21082020

Declaration by first director-21082020

Form DIR-12-20082020_signed

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

Declaration by first director-19082020

Optional Attachment-(1)-19082020

Form ADT-1-09072020_signed

List of share holders, debenture holders;-09072020

Copy of written consent given by auditor-09072020

Copy of resolution passed by the company-09072020

Copy of the intimation sent by company-09072020

Form MGT-7-09072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020

Directors report as per section 134(3)-07072020

Optional Attachment-(1)-07072020

Form AOC-4-07072020_signed

Optional Attachment-(1)-12062020

Form DIR-12-12062020_signed

Evidence of cessation;-12062020

Declaration by first director-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Notice of resignation;-12062020

Form DIR-12-27112019_signed

Notice of resignation;-26112019

Optional Attachment-(1)-26112019

Evidence of cessation;-26112019