Directors

Neepa Dhiren Shah

Director/Designated Partner
over 3 years ago

Avani Hardeep Vora

Director/Designated Partner
over 13 years ago

Past Directors

Prakash Nagardas Shah

Director
over 13 years ago

Documents

Form STK-2-29032021-signed

-07062018

Optional Attachment-(1)-07062018

Optional Attachment-(1)-08032018

-08032018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Form PAS-3-10102017_signed

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.-10102017

Copy of Board or Shareholders? resolution-10102017

Directors report as per section 134(3)-19092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

Form AOC-4-19092017_signed

Letter of appointment;-12042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017

Form DIR-12-12042017_signed

Form DIR-11-14022017_signed

Notice of resignation;-14022017

Evidence of cessation;-14022017

Acknowledgement received from company-14022017

Notice of resignation filed with the company-14022017

Proof of dispatch-14022017

Form DIR-12-14022017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016_signed

Form MGT-7-101115.OCT