Directors

Shilpa Vinod Shah

Director/Designated Partner
over 2 years ago

Sudheer Ganpati Bhatt Somayaji

Director/Designated Partner
over 7 years ago

Past Directors

Veda Shah Vinod

Director
about 11 years ago

Manikant Padamshi Shah

Director
about 13 years ago

Vinod Karamsey Shah

Director
about 30 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

-14102019

Form DPT-3-30072019

Form AOC-4-25062019_signed

Form MGT-7-24062019_signed

List of share holders, debenture holders;-21062019

Directors report as per section 134(3)-21062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019

Form DIR-12-09062019_signed

Evidence of cessation;-05062019

Optional Attachment-(2)-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Declaration by first director-16052019

Form DIR-12-16052019_signed

Form DIR-12-27082018_signed

Evidence of cessation;-27082018

Notice of resignation;-27082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Form AOC-4-10112016_signed

Company Information