Directors

Kalpen Rameshchandra Shah

Director/Designated Partner
almost 3 years ago

Sangita Sanjay Shah

Additional Director
over 10 years ago

Past Directors

Sunny Shah Sanjay

Additional Director
over 10 years ago

Richa Badal Shah

Director
almost 15 years ago

Badal Paragkumar Shah

Director
almost 15 years ago

Documents

Form AOC-4-28112019_signed

Form MGT-7-26112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form DPT-3-04112019-signed

Form ADT-1-25042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Optional Attachment-(1)-20042019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-02012019

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Optional Attachment-(1)-16122017

Directors report as per section 134(3)-16122017

List of share holders, debenture holders;-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Proof of dispatch-30072016

Notice of resignation filed with the company-30072016

Form DIR-11-30072016_signed

Acknowledgement received from company-30072016

Company Information