Directors

Hemang Biharilal Shah

Director
almost 3 years ago

Neha Nikunj Shah

Director
about 21 years ago

Neha Hemang Shah

Director
about 21 years ago

Past Directors

Nikunj Shah

Director
over 21 years ago

Hinaben Mukeshbhai Ghia

Director
almost 26 years ago

Mukesh Vasantlal Ghia

Director
almost 26 years ago

Documents

Optional Attachment-(1)-11122020

List of share holders, debenture holders;-11122020

Approval letter for extension of AGM;-11122020

Approval letter of extension of financial year or AGM-11122020

Directors report as per section 134(3)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form MGT-7-11122020_signed

Form AOC-4-11122020_signed

Form DPT-3-02112020-signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-16112019

Form DPT-3-07112019-signed

Form INC-22-19102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019

Optional Attachment-(1)-18102019

Copy of board resolution authorizing giving of notice-18102019

Copies of the utility bills as mentioned above (not older than two months)-18102019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form DIR-12-02052019_signed

Notice of resignation;-01052019

Evidence of cessation;-01052019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Company Information