Directors

Pranav Mehendra Shah

Director/Designated Partner
over 2 years ago

Paras Mahendra Shah

Director/Designated Partner
over 6 years ago

Past Directors

Harsha Mahendra Shah

Director
almost 25 years ago

Mahendra Vallabhdas Shah

Director
almost 25 years ago

Documents

Form DIR-12-29122020_signed

Evidence of cessation;-24122020

Optional Attachment-(1)-24122020

Form DPT-3-13102020-signed

Form ADT-1-03012020_signed

Copy of written consent given by auditor-03012020

Copy of resolution passed by the company-03012020

Copy of the intimation sent by company-03012020

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Optional Attachment-(2)-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Optional Attachment-(1)-22112019

Form DIR-12-22112019_signed

Form MGT-7-03122016_signed

Form AOC-4-03122016_signed

Optional Attachment-(1)-02122016

Directors report as per section 134(3)-02122016

Optional Attachment-(2)-02122016

Optional Attachment-(3)-02122016

List of share holders, debenture holders;-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Optional Attachment-(4)-02122016

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT