Directors

Kirti Kantilal Shah

Director
over 2 years ago

Parag Ramniklal Shah

Director
over 5 years ago

Past Directors

Nidhi Haresh Shah

Director
over 9 years ago

Vikram Jaswantrai Mehta

Director
over 11 years ago

Paresh Kantilal Shah

Director
over 11 years ago

Daksha Haresh Shah

Director
over 12 years ago

Documents

Form ADT-1-01072020_signed

Copy of resolution passed by the company-01072020

Copy of the intimation sent by company-01072020

Copy of written consent given by auditor-01072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020

Directors report as per section 134(3)-26062020

List of share holders, debenture holders;-26062020

Optional Attachment-(1)-26062020

Form MGT-7-26062020_signed

Form AOC-4-26062020_signed

Optional Attachment-(1)-11062020

Notice of resignation;-11062020

Form DIR-12-11062020_signed

Evidence of cessation;-11062020

Declaration by first director-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Optional Attachment-(1)-24052019

List of share holders, debenture holders;-24052019

Form MGT-7-24052019_signed

Optional Attachment-(1)-16052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

Directors report as per section 134(3)-16052019

Form AOC-4-16052019_signed

Evidence of cessation;-17042019

Notice of resignation;-17042019

Form DIR-12-17042019_signed

List of share holders, debenture holders;-28052018

Directors report as per section 134(3)-28052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018

Form AOC-4-28052018_signed

Company Information