Directors

Mihir Deepak Shah

Director
over 2 years ago

Chetna Deepak Shah

Director
almost 21 years ago

Past Directors

Deepak Ramniklal Shah

Director
almost 21 years ago

Documents

Form DIR-12-24122020-signed

Form DPT-3-21122020-signed

Optional Attachment-(2)-26102020

Optional Attachment-(1)-26102020

Evidence of cessation;-26102020

Form DPT-3-15092020-signed

Form MGT-7-21112019_signed

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form MGT-14-19082019-signed

Altered memorandum of association-30072019

Altered articles of association-30072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Form DPT-3-27062019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Directors report as per section 134(3)-10112017

Optional Attachment-(1)-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017

Form AOC-4-10112017_signed