Directors

Nalin Shantilal Upadhyay

Director/Designated Partner
over 2 years ago

Rahul Tejraj Jain

Director
over 3 years ago

Past Directors

Pranav Chimanlal Shah

Additional Director
almost 9 years ago

Dhaval Balvant Koradia

Additional Director
almost 9 years ago

Pooja Milan Shah

Director
about 17 years ago

Milan Dinesh Shah

Director
over 30 years ago

Usha Dinesh Shah

Director
over 51 years ago

Documents

Form DIR-12-05012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Form AOC-4-08122019_signed

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

Form ADT-1-02122019_signed

List of share holders, debenture holders;-02122019

Copy of written consent given by auditor-02122019

Copy of resolution passed by the company-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form DIR-12-22032019_signed

Optional Attachment-(1)-19032019

Notice of resignation;-19032019

Evidence of cessation;-19032019

Evidence of cessation;-02032019

Form DIR-12-02032019_signed

Notice of resignation;-02032019

Form INC-22-15022017_signed

Copies of the utility bills as mentioned above (not older than two months)-15022017

Copy of board resolution authorizing giving of notice-15022017

Optional Attachment-(1)-15022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017

Form DIR-12-30012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017

Letter of appointment;-30012017

Optional Attachment-(1)-30012017

Interest in other entities;-30012017

Form AOC-4-26102016_signed

Company Information