Directors

Ankit Shah

Additional Director
almost 3 years ago

Rekhaben Shah

Director/Designated Partner
over 5 years ago

Pramodbhai Shah

Additional Director
over 8 years ago

Sanjivkumar Pravinchandra Shah

Director
over 19 years ago

Past Directors

Dharmeshbhai Pravinchandra Shah

Director
over 19 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-28062019_signed

Form MGT-7-28062019_signed

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

List of share holders, debenture holders;-13062019

Directors report as per section 134(3)-13062019

Form MGT-7-06062019_signed

Form AOC-4-06062019_signed

List of share holders, debenture holders;-03062019

Directors report as per section 134(3)-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019

Form DIR-12-22052017_signed

Form DIR-11-22052017_signed

Form DIR-11-19052017_signed

Acknowledgement received from company-13052017

Proof of dispatch-13052017

Evidence of cessation;-13052017

Notice of resignation filed with the company-13052017

Notice of resignation;-13052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017

Letter of appointment;-20042017

Interest in other entities;-20042017

Form DIR-12-20042017_signed

Company Information