Directors

Jesal Nalin Shah

Director
over 2 years ago

Saloni Jesal Shah

Director/Designated Partner
about 7 years ago

Past Directors

Anahaita Nalin Shah

Director
over 19 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Form DIR-12-24102018_signed

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form PAS-3-22092017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092017

Copy of Board or Shareholders? resolution-22092017

Letter of appointment;-01092017