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

Kirti Kantilal Shah

Director
over 13 years ago

Parag Ramniklal Shah

Director
over 13 years ago

Daksha Haresh Shah

Director
almost 14 years ago

Documents

Notice of resignation;-25082020

Form DIR-12-25082020

Evidence of cessation;-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-1-09072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020

Copy of written consent given by auditor-09072020

Copy of the intimation sent by company-09072020

Optional Attachment-(1)-09072020

List of share holders, debenture holders;-09072020

Directors report as per section 134(3)-09072020

Copy of resolution passed by the company-09072020

Form AOC-4-09072020_signed

Form MGT-7-09072020_signed

Evidence of cessation;-13062020

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

Declaration by first director-13062020

Form DIR-12-13062020_signed

Notice of resignation;-13062020

Optional Attachment-(1)-13062020

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

Optional Attachment-(1)-23082019

List of share holders, debenture holders;-23082019

Directors report as per section 134(3)-23082019

Form MGT-7-23082019_signed

Form AOC-4-23082019_signed

Evidence of cessation;-19042019

Company Information