Directors

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.-18062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

Form MGT-14-10012020_signed

Optional Attachment-(1)-10012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020

Declaration by first director-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Form DIR-12-10012020_signed

Interest in other entities;-10012020

Notice of resignation;-10012020

Optional Attachment-(1)-10012020

Optional Attachment-(2)-10012020

Optional Attachment-(3)-10012020

Evidence of cessation;-10012020

Form ADT-1-27112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form DPT-3-13102019-signed

Form MGT-7-02072018_signed

Form AOC-4-01072018_signed

Company Information

Directors

Shehzan Salim Patel

Nasim Salim Patel

Past Directors

Surendrakumar Jivrajbhai Shah

Sunil Shah Vasantbhai

Narshibhai Amarabhai Chavda

Jatin Rajnikant Shah

Documents