Directors

Ruchit Shailesh Shah

Director/Designated Partner
about 2 years ago

Chintan Shailesh Shah

Director
about 11 years ago

Shailesh Dhirajlal Shah

Director
about 11 years ago

Documents

Form PAS-3-12062017_signed

Copy of Board or Shareholders? resolution-12062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062017

Form SH-7-24052017-signed

Altered memorandum of assciation;-08052017

Copy of the resolution for alteration of capital;-08052017

Form MGT-14-24042017_signed

Optional Attachment-(1)-24042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017

Altered memorandum of association-24042017

Optional Attachment-(1)-02112016

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Directors report as per section 134(3)-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Form AOC-4-28102016_signed

Form ADT-1-20092016_signed

Copy of written consent given by auditor-20092016

Copy of the intimation sent by company-20092016

Copy of resolution passed by the company-20092016

Form MGT-14-08082016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160808

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082016

Altered memorandum of association-07082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016

List of share holders, debenture holders;-30062016

Optional Attachment-(1)-30062016

Directors report as per section 134(3)-30062016

Form MGT-7-30062016_signed

Form AOC-4-30062016_signed

Company Information

Directors

Ruchit Shailesh Shah

Chintan Shailesh Shah

Shailesh Dhirajlal Shah

Documents