Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Notice of resignation;-03052019

Form DIR-12-03052019_signed

Evidence of cessation;-03052019

Form ADT-1-23102018_signed

Form ADT-3-23102018-signed

Copy of resolution passed by the company-23102018

Copy of written consent given by auditor-23102018

Form MGT-7-23102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Resignation letter-21102018

Form INC-22-22112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017

Optional Attachment-(1)-22112017

Copies of the utility bills as mentioned above (not older than two months)-22112017

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form AOC-4-26102017_signed

Company Information

Directors

Vila Jikin Shah

Samir Sureshbhai Shah

Ronakben Samirbhai Shah

Past Directors

Amish Bansilal Shah

Maunik Jyotishbhai Shah

Jyotishbhai Jayantilal Shah

Disha Hemil Shah

Hemilbhai Maheshbhai Shah

Documents