Directors

Vikram Jaswantrai Mehta

Director
over 2 years ago

Past Directors

Daksha Haresh Shah

Director
over 5 years ago

Parag Ramniklal Shah

Director
over 5 years ago

Nidhi Haresh Shah

Director
about 6 years ago

Kirti Kantilal Shah

Director
almost 13 years ago

Documents

Notice of resignation;-25082020

Evidence of cessation;-25082020

Form DIR-12-25082020

Form DIR-12-21082020_signed

Declaration by first director-20082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020

Optional Attachment-(1)-20082020

Form ADT-1-08072020_signed

Copy of written consent given by auditor-08072020

List of share holders, debenture holders;-08072020

Copy of resolution passed by the company-08072020

Optional Attachment-(1)-08072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020

Directors report as per section 134(3)-08072020

Copy of the intimation sent by company-08072020

Form MGT-7-08072020_signed

Form AOC-4-08072020_signed

Declaration by first director-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Evidence of cessation;-12062020

Notice of resignation;-12062020

Optional Attachment-(1)-12062020

Form DIR-12-12062020_signed

Form DIR-12-13122019_signed

Declaration by first director-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Optional Attachment-(1)-27112019

Notice of resignation;-27112019

Evidence of cessation;-27112019

Form AOC-4-21062019_signed

Company Information