Directors

Malav Shah

Director/Designated Partner
almost 3 years ago

Jayant Hiralal Shah

Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-24122020_signed

Copy of written consent given by auditor-23122020

Copy of the intimation sent by company-23122020

Copy of resolution passed by the company-23122020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-21062019-signed

Auditor?s certificate-03062019

Form INC-22-13042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Optional Attachment-(1)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

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

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

List of share holders, debenture holders;-25102016

Form MGT-7-25102016_signed

Optional Attachment-(1)-24102016

Company Information

Directors

Malav Shah

Jayant Hiralal Shah

Documents