Directors

Smita Kaushik Shah

Director/Designated Partner
almost 5 years ago

Kaushik Jayantilal Shah

Director
over 18 years ago

Past Directors

Pratibha Ganapati Patil

Additional Director
over 7 years ago

Heta Shalin Shah

Director
about 14 years ago

Shalin Kaushik Shah

Director
over 18 years ago

Documents

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

List of share holders, debenture holders;-02102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Form DPT-3-02062020-signed

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Details of other Entity(s)-14102019

List of share holders, debenture holders;-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-29062019-signed

Form INC-22-27032019_signed

Copy of board resolution authorizing giving of notice-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Form ADT-1-26122018_signed

Copy of resolution passed by the company-26122018

Copy of written consent given by auditor-26122018

Form ADT-3-21122018_signed

Resignation letter-18122018

List of share holders, debenture holders;-10102018

Optional Attachment-(1)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Form DIR-12-23082018_signed

Company Information