Directors

Kirti Kantilal Shah

Director
over 2 years ago

Parag Ramniklal Shah

Director
about 5 years ago

Past Directors

Haresh Kantilal Shah

Director
over 5 years ago

Daksha Haresh Shah

Director
over 5 years ago

Shreya Jasmin Vora

Director
over 12 years ago

Gita Jasmin Vora

Director
almost 13 years ago

Jasmin Chandrakant Vora

Director
almost 13 years ago

Documents

Form ADT-1-09102020_signed

Copy of the intimation sent by company-08102020

Copy of resolution passed by the company-08102020

Copy of written consent given by auditor-08102020

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Optional Attachment-(1)-02102020

List of share holders, debenture holders;-02102020

Directors report as per section 134(3)-02102020

Form DIR-12-02102020_signed

Evidence of cessation;-29092020

Optional Attachment-(1)-29092020

Notice of resignation;-29092020

Declaration by first director-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Form DIR-12-30092020_signed

Optional Attachment-(1)-28092020

Declaration by first director-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Evidence of cessation;-28092020

Notice of resignation;-28092020

Notice of resignation;-29082020

Form DIR-12-29082020

Evidence of cessation;-29082020

Declaration by first director-18032020

Optional Attachment-(1)-18032020

Form DIR-12-18032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Form AOC-4-14082019_signed

Company Information