Directors

Yogendra Shah

Director/Designated Partner
over 2 years ago

Bharat Trambaklal Sangharajka

Director
over 21 years ago

Past Directors

Mihir Shah

Additional Director
about 5 years ago

Narshing Das Kaushik

Director
over 6 years ago

Lalit Kumar Shah

Director
about 24 years ago

Documents

Form DIR-12-27102020_signed

Optional Attachment-(2)-26102020

Optional Attachment-(3)-26102020

Interest in other entities;-26102020

Optional Attachment-(1)-26102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Evidence of cessation;-26102020

Optional Attachment-(4)-26102020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Interest in other entities;-13062019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form INC-22-07062019_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.-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Company Information