Directors

Ami Rajesh Shah

Director
almost 2 years ago

Rajesh Mahendrabhai Shah

Director
over 2 years ago

Nikita Manish Shah

Director
over 17 years ago

Manish Kiritkumar Shah

Director
almost 21 years ago

Past Directors

Rupesh Kirit Shah

Director
almost 21 years ago

Documents

Form DPT-3-21082020-signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-3-04102019_signed

Resignation letter-03102019

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Form MGT-7-07122017_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170817

Form MGT-14-14082017-signed

Altered articles of association-10082017

Altered memorandum of association-10082017

Company Information