Directors

Akash Vastupal Shah

Director/Designated Partner
almost 3 years ago

Varun Pravinbhai Fudhnawala

Individual Promoter
over 12 years ago

Sagar Vastupal Shah

Director
over 12 years ago

Past Directors

Spruha Aakash Shah

Director
almost 11 years ago

Karishma Varun Fudhnawala

Director
almost 11 years ago

Documents

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Form AOC-4-02102020_signed

Optional Attachment-(1)-26092020

List of share holders, debenture holders;-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Directors report as per section 134(3)-26092020

Optional Attachment-(1)-26092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092020

Form DIR-12-19032020_signed

Notice of resignation;-19032020

Evidence of cessation;-19032020

Form INC-22-29042019_signed

Optional Attachment-(1)-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Copy of board resolution authorizing giving of notice-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Optional Attachment-(2)-29042019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Form AOC-4-25122017_signed

Company Information