Directors

Shreyas S Shah

Director/Designated Partner
over 5 years ago

Past Directors

Pushpa Ramesh Kothari

Additional Director
over 9 years ago

Roopa Shrenik Shah

Director
about 23 years ago

Rajesh Ashok Mourya

Director
about 24 years ago

Documents

Form DIR-12-03042021_signed

Form AOC-4-08012021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Evidence of cessation;-31122020

Notice of resignation;-31122020

Form DPT-3-21092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020

Optional Attachment-(1)-21052020

Optional Attachment-(2)-21052020

Form DIR-12-21052020_signed

Interest in other entities;-21052020

Form MGT-7-30122019_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Form AOC-4-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-27062019

Form INC-22-18042019_signed

Optional Attachment-(1)-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018