Directors

Vivek Navalchand Shah

Director/Designated Partner
over 2 years ago

Ameya Vivek Shah

Director/Designated Partner
almost 3 years ago

Past Directors

Ramaben Navalchand Shah

Director
almost 25 years ago

Documents

Form DPT-3-21122020-signed

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

Form DPT-3-01112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(2)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

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

Form INC-22-17122018_signed

Copies of the utility bills as mentioned above (not older than two months)-14122018

Copy of board resolution authorizing giving of notice-14122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018

Form MGT-14-12122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Optional Attachment-(3)-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form AOC-4-26102017_signed

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017