Directors

Filoman Anupkumar Shah

Director/Designated Partner
about 2 years ago

Parth Kantilal Mehta

Director/Designated Partner
over 3 years ago

Past Directors

Charmi Soni

Additional Director
over 4 years ago

Shubhra Aanand

Director
over 6 years ago

Jigisha Ashish Soni

Director
about 8 years ago

Alpesh Hariharprasad Soni

Director
about 20 years ago

Documents

Form AOC-4-21012020_signed

Directors report as per section 134(3)-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form INC-22-31082019_signed

Copies of the utility bills as mentioned above (not older than two months)-31082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019

Copy of board resolution authorizing giving of notice-31082019

Optional Attachment-(1)-31082019

Form MGT-14-19052019_signed

Form ADT-1-19052019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Copy of resolution passed by the company-23042019

Optional Attachment-(2)-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(3)-22042019

Form ADT-3-17042019_signed

Resignation letter-17042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Company Information