Directors

Rakesh Navinchandra Shah

Director/Designated Partner
over 2 years ago

Kinnari Rakesh Shah

Director/Designated Partner
almost 6 years ago

Past Directors

Keyur Shaileshbhai Desai

Director
about 13 years ago

Yagnesh Mahenderabhai Shah

Director
about 13 years ago

Maulik Nanavati Girish

Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Directors report as per section 134(3)-15102020

Form AOC-4-15102020_signed

Form MGT-7-15102020_signed

Form DPT-3-22092020-signed

Optional Attachment-(1)-14092020

Evidence of cessation;-06012020

Form DIR-12-06012020_signed

Notice of resignation;-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form DPT-3-29112019-signed

Auditor?s certificate-22112019

Form DPT-3-21102019-signed

Form ADT-1-06092019_signed

Directors report as per section 134(3)-06092019

Copy of written consent given by auditor-06092019

List of share holders, debenture holders;-06092019

Copy of resolution passed by the company-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form AOC-4-06092019_signed

Form MGT-7-06092019_signed

Auditor?s certificate-23082019

Form INC-22-16032019_signed

Copies of the utility bills as mentioned above (not older than two months)-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

List of share holders, debenture holders;-01072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018

Directors report as per section 134(3)-01072018

Form AOC-4-01072018_signed

Company Information