Directors

Vikram Jaswantrai Mehta

Director
over 2 years ago

Parag Ramniklal Shah

Director
over 12 years ago

Past Directors

Nidhi Haresh Shah

Director
over 6 years ago

Paresh Kantilal Shah

Director
over 11 years ago

Kirti Kantilal Shah

Director
almost 13 years ago

Daksha Haresh 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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020

Optional Attachment-(1)-25062020

List of share holders, debenture holders;-25062020

Directors report as per section 134(3)-25062020

Form MGT-7-25062020_signed

Form AOC-4-25062020_signed

Declaration by first director-13062020

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

Evidence of cessation;-13062020

Form DIR-12-13062020_signed

Notice of resignation;-13062020

Optional Attachment-(1)-13062020

List of share holders, debenture holders;-14062019

Optional Attachment-(1)-14062019

Form MGT-7-14062019_signed

Directors report as per section 134(3)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Optional Attachment-(1)-13062019

Form AOC-4-13062019_signed

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018

Company Information