Directors

Krupa Kalpit Shah

Director/Designated Partner
over 2 years ago

Past Directors

Kalpit Virendra Shah

Additional Director
about 8 years ago

Shital Bhavik Mehta

Director
almost 13 years ago

Bhavik Hamendra Mehta

Director
about 13 years ago

Rishit Dinesh Maniar

Director
about 13 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Optional Attachment-(1)-21112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-28062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Optional Attachment-(1)-29112018

Form DIR-12-29112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-23112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form DIR-12-11102017_signed

Notice of resignation;-10102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

Evidence of cessation;-10102017

Letter of appointment;-10102017

Company Information