Directors

Sujata Vivek Shah

Director/Designated Partner
about 2 years ago

Subhash Ashok Dhuru

Director
over 2 years ago

Rutwik Vivek Shah

Director/Designated Partner
over 2 years ago

Past Directors

Narayan Madhavrao Joshi

Director
about 24 years ago

Vivek Vinay Shah

Director
about 31 years ago

Documents

Form MGT-14-17122020_signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form DPT-3-25062019

Directors report as per section 134(3)-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

List of share holders, debenture holders;-31102018

Form AOC-4-31102018_signed

Form MGT-7-31102018_signed

Form MGT-14-28052018-signed

Altered memorandum of association-14052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018

Altered articles of association-14052018

Form DIR-12-12042018_signed

Evidence of cessation;-11042018

Notice of resignation;-11042018

Form DIR-12-26022018_signed

Declaration by first director-24022018

Optional Attachment-(1)-24022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

Company Information