Directors

Ramesh Chandra Shah

Director
about 2 years ago

Mahesh Chandra Shah

Director
about 2 years ago

Rakesh Shah

Director
over 2 years ago

Pawan Kumar Shah

Director
over 2 years ago

Brijesh Kumar Dalmia

Director
about 13 years ago

Documents

Form SH-7-14092020-signed

Form ADT-1-25082020_signed

Altered memorandum of assciation;-24082020

Copy of resolution passed by the company-24082020

Copy of the intimation sent by company-24082020

Copy of the resolution for alteration of capital;-24082020

Copy of written consent given by auditor-24082020

Optional Attachment-(1)-24082020

Form DPT-3-03082020-signed

Form INC-22-30072020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30072020

Copies of the utility bills as mentioned above (not older than two months)-30072020

Optional Attachment-(1)-30072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020

Copy of board resolution authorizing giving of notice-30072020

Notice of resignation;-30072020

Evidence of cessation;-30072020

Form DIR-12-30072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020

Directors report as per section 134(3)-27072020

List of share holders, debenture holders;-27072020

Form MGT-7-27072020_signed

Form AOC-4-27072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Form DIR-12-20072020_signed

Optional Attachment-(3)-20072020

Optional Attachment-(2)-20072020

Interest in other entities;-20072020

Optional Attachment-(1)-20072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019