Directors

Yash Kumarpal Shah

Director/Designated Partner
over 2 years ago

Bimal Bipinchandra Shah

Director
over 2 years ago

Past Directors

Ramesh Hiralal Shah

Director
over 10 years ago

Gunjan Kumarpal Shah

Director
about 14 years ago

Rupal Bimal Shah

Director
almost 16 years ago

Documents

Form DPT-3-02122020-signed

Form DPT-3-01082020-signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Evidence of cessation;-13032018

Form DIR-12-13032018_signed

Notice of resignation;-13032018

Optional Attachment-(1)-13032018

Proof of dispatch-12032018

Form DIR-11-12032018_signed

Acknowledgement received from company-12032018

Notice of resignation filed with the company-12032018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Form AOC-4-21112017_signed

Form AOC-4-11112016_signed

Company Information