Past Directors

Daksha Haresh Shah

Director
over 5 years ago

Vikram Jaswantrai Mehta

Director
over 5 years ago

Nidhi Haresh Shah

Director
over 6 years ago

Paresh Kantilal Shah

Director
over 11 years ago

Kirti Kantilal Shah

Director
over 13 years ago

Parag Ramniklal Shah

Director
over 13 years ago

Documents

Evidence of cessation;-25082020

Form DIR-12-25082020

Notice of resignation;-25082020

Form DIR-12-24082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Optional Attachment-(1)-21082020

Declaration by first director-21082020

Form ADT-1-03072020_signed

Copy of resolution passed by the company-03072020

Copy of written consent given by auditor-03072020

Copy of the intimation sent by company-03072020

Directors report as per section 134(3)-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Optional Attachment-(1)-30062020

List of share holders, debenture holders;-30062020

Form MGT-7-30062020_signed

Form AOC-4-30062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020

Declaration by first director-13062020

Evidence of cessation;-13062020

Form DIR-12-13062020_signed

Notice of resignation;-13062020

Optional Attachment-(1)-13062020

Optional Attachment-(1)-13082019

List of share holders, debenture holders;-13082019

Form MGT-7-13082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Directors report as per section 134(3)-05082019

Optional Attachment-(1)-05082019

Form AOC-4-05082019_signed

Company Information