Directors

Nitin Ratilal Shah

Director
about 23 years ago

Past Directors

Raj Nitin Shah

Whole Time Director
over 6 years ago

Kalpana Nitin Shah

Director
about 23 years ago

Documents

Form DPT-3-18122020-signed

Form MGT-7-23112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-03042019_signed

Copy of resolution passed by the company-03042019

Copy of the intimation sent by company-03042019

Copy of written consent given by auditor-03042019

Notice of resignation;-02042019

Form DIR-12-02042019_signed

Evidence of cessation;-02042019

Interest in other entities;-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Form DIR-12-28032019_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form e-CODS-29032018_signed

Form MGT-14-10032018_signed

Form INC-22-10032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018

Copies of the utility bills as mentioned above (not older than two months)-10032018

Copy of board resolution authorizing giving of notice-10032018