Past Directors

Vikram Jaswantrai Mehta

Director
over 5 years ago

Nidhi Haresh Shah

Director
over 6 years ago

Paresh Kantilal Shah

Director
over 11 years ago

Parag Ramniklal Shah

Director
over 12 years ago

Kirti Kantilal Shah

Director
almost 13 years ago

Daksha Haresh 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-1-01072020_signed

Copy of resolution passed by the company-01072020

Copy of written consent given by auditor-01072020

Copy of the intimation sent by company-01072020

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

List of share holders, debenture holders;-27062020

Directors report as per section 134(3)-27062020

Optional Attachment-(1)-27062020

Form MGT-7-27062020_signed

Form AOC-4-27062020_signed

Optional Attachment-(1)-13062020

Notice of resignation;-13062020

Form DIR-12-13062020_signed

Evidence of cessation;-13062020

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

Declaration by first director-13062020

List of share holders, debenture holders;-13082019

Optional Attachment-(1)-13082019

Form MGT-7-13082019_signed

Directors report as per section 134(3)-05082019

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

Optional Attachment-(1)-05082019

Form AOC-4-05082019_signed

Company Information