Past Directors

Kirti Kantilal Shah

Director
almost 6 years ago

Nidhi Haresh Shah

Director
about 6 years ago

Daksha Haresh Shah

Director
over 9 years ago

Paresh Kantilal Shah

Director
over 11 years ago

Parag Ramniklal Shah

Director
over 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210312

Form MGT-14-19062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020

Optional Attachment-(1)-19062020

List of share holders, debenture holders;-09062020

Optional Attachment-(1)-09062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020

Directors report as per section 134(3)-09062020

Form MGT-7-09062020_signed

Form AOC-4-09062020_signed

Declaration by first director-08062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020

Evidence of cessation;-08062020

Form DIR-12-08062020_signed

Notice of resignation;-08062020

Optional Attachment-(1)-08062020

Evidence of cessation;-25012020

Notice of resignation;-25012020

Declaration by first director-25012020

Form DIR-12-25012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Optional Attachment-(1)-25012020

Declaration by first director-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Form DIR-12-26122019_signed

Optional Attachment-(1)-26122019

Form MGT-14-25122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-15052019