Past Directors

Daksha Haresh Shah

Director
about 6 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

Form ADT-1-01072020_signed

Copy of the intimation sent by company-01072020

Copy of resolution passed by the company-01072020

Copy of written consent given by auditor-01072020

Optional Attachment-(1)-27062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020

Directors report as per section 134(3)-27062020

List of share holders, debenture holders;-27062020

Form AOC-4-27062020_signed

Form MGT-7-27062020_signed

Declaration by first director-11062020

Notice of resignation;-11062020

Form DIR-12-11062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Evidence of cessation;-11062020

Optional Attachment-(1)-11062020

Declaration by first director-26112019

Evidence of cessation;-26112019

Optional Attachment-(1)-26112019

Notice of resignation;-26112019

Form DIR-12-26112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Form AOC-4-26082019_signed

List of share holders, debenture holders;-23082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

Optional Attachment-(1)-23082019

Directors report as per section 134(3)-23082019

Form MGT-7-23082019_signed

Optional Attachment-(1)-19042019

Form DIR-12-19042019_signed