Directors

Vipul Dilip Shah

Director/Designated Partner
over 2 years ago

Mashkoor Ahmad

Director/Designated Partner
over 6 years ago

Dhaval Dilipbhai Shah

Additional Director
about 7 years ago

Past Directors

Sachin Chimaji Talekar

Director
over 6 years ago

Harshad Shrikant Nakashe

Additional Director
almost 9 years ago

Documents

Form DPT-3-16122020_signed

Form DPT-3-25062020-signed

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Optional Attachment-(1)-04102019

Form DIR-12-04102019_signed

Form DPT-3-27062019

Form ADT-1-12062019_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

Acknowledgement received from company-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Evidence of cessation;-04062019

Form DIR-11-04062019_signed

Form DIR-12-04062019_signed

Proof of dispatch-04062019

Optional Attachment-(3)-04062019

Optional Attachment-(2)-04062019

Optional Attachment-(1)-04062019

Notice of resignation;-04062019

Notice of resignation filed with the company-04062019

Form DIR-12-29112018_signed

Company Information