Directors

Priti Brijkumar Shah

Director/Designated Partner
over 5 years ago

Past Directors

Brijkumar Kantilal Shah

Additional Director
almost 7 years ago

Hemant Kantilal Shah

Director
over 33 years ago

Kantilal Chhotalal Shah

Director
over 34 years ago

Documents

Optional Attachment-(2)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Directors report as per section 134(3)-01102020

List of share holders, debenture holders;-01102020

Optional Attachment-(1)-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form DIR-12-27052020_signed

Optional Attachment-(1)-27052020

Evidence of cessation;-27052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020

Form DPT-3-07112019-signed

Form DIR-12-11102019_signed

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

List of share holders, debenture holders;-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Directors report as per section 134(3)-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Optional Attachment-(2)-08102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019

Optional Attachment-(1)-08102019

Auditor?s certificate-27062019

Form INC-22-25042019_signed

Optional Attachment-(1)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Form DIR-12-28022019_signed

Form DIR-11-28022019_signed