Directors

Himanshu Kailas Shah

Director
over 2 years ago

Dharmesh Kailas Shah

Director
over 2 years ago

Past Directors

Prabir Pravash Chatterjee

Director
over 14 years ago

Documents

Form DIR-12-28012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Interest in other entities;-22012019

Optional Attachment-(1)-22012019

Optional Attachment-(2)-22012019

Form DIR-12-14012019_signed

Evidence of cessation;-26122018

Notice of resignation;-26122018

Optional Attachment-(1)-26122018

Form DIR-12-20122018_signed

Interest in other entities;-17122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Declaration by first director-17122018

List of share holders, debenture holders;-07032018

Form MGT-7-07032018_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

NavvyaUpload_G43363126_LLPFORM1_20170607142853.xlsx

Form PAS-3-20052017_signed

Copy of Board or Shareholders? resolution-11052017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052017

Form SH-7-29032017-signed

Altered memorandum of assciation;-24032017

Copy of the resolution for alteration of capital;-24032017

Optional Attachment-(1)-24032017

Optional Attachment-(2)-23032017

Altered memorandum of association-23032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017