Directors

Manthan Shah Rohit

Director/Designated Partner
over 2 years ago

Jinav Ghatalia Sandeep

Director/Designated Partner
over 15 years ago

Past Directors

Anish Popatlal Shah

Director
over 15 years ago

Hemant Popatlal Shah

Director
over 19 years ago

Documents

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Form AOC-4-14102019_signed

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form AOC-4-31032018_signed

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Form ADT-1-29032018_signed

Directors report as per section 134(3)-29032018

List of share holders, debenture holders;-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Form MGT-7-29032018_signed

Form AOC-4-29032018_signed

List of share holders, debenture holders;-27032018

Form MGT-7-27032018_signed

Copy of written consent given by auditor-26032018

Copy of resolution passed by the company-26032018

Copy of the intimation sent by company-26032018

Form DIR-12-21032018_signed

Notice of resignation;-21032018

Evidence of cessation;-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Directors report as per section 134(3)-13032018