Past Directors

Nidhi Haresh Shah

Director
over 9 years ago

Daksha Haresh Shah

Director
over 9 years ago

Paresh Kantilal Shah

Director
over 11 years ago

Kirti Kantilal Shah

Director
over 12 years ago

Parag Ramniklal Shah

Director
over 12 years ago

Documents

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;-16062020

Optional Attachment-(1)-16062020

Directors report as per section 134(3)-16062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020

Form MGT-7-16062020_signed

Form AOC-4-16062020

Optional Attachment-(1)-10062020

Form DIR-12-10062020_signed

Notice of resignation;-10062020

Evidence of cessation;-10062020

Declaration by first director-10062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Declaration by first director-09062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Evidence of cessation;-09062020

Form DIR-12-09062020_signed

Notice of resignation;-09062020

Optional Attachment-(1)-09062020

Declaration by first director-25012020

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

Optional Attachment-(1)-25012020

Evidence of cessation;-25012020

Form DIR-12-25012020_signed

Notice of resignation;-25012020

Form DIR-12-26122019_signed

Declaration by first director-26122019

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