Directors

Bharat Ramniklal Shah

Director/Designated Partner
about 8 years ago

Harsh Bharat Shah

Director/Designated Partner
over 8 years ago

Past Directors

Ruhani Harsh

Additional Director
over 8 years ago

Samir Darshan Parekh

Director
over 11 years ago

Documents

Form MGT-7-20102020_signed

Form AOC-4-20102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Directors report as per section 134(3)-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

List of share holders, debenture holders;-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Form INC-22-19062019_signed

Copies of the utility bills as mentioned above (not older than two months)-19062019

Copy of board resolution authorizing giving of notice-19062019

Optional Attachment-(1)-19062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Form ADT-1-06102017_signed

List of share holders, debenture holders;-15092017

Form MGT-7-15092017_signed

Optional Attachment-(1)-14092017

Copy of written consent given by auditor-14092017

Copy of the intimation sent by company-14092017

Copy of resolution passed by the company-14092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

Directors report as per section 134(3)-14092017