Directors

Deepak Waman Bhosale

Director/Designated Partner
over 7 years ago

Sanveg Narendra Shah

Director/Designated Partner
over 11 years ago

Past Directors

Vipin Janardhan Sankhe

Additional Director
over 8 years ago

Sunilkumar Kantilal Shah

Director
almost 9 years ago

Sahel Rajendra Shah

Additional Director
over 12 years ago

Shalin Kailash Shah

Director
almost 15 years ago

Sahil Paresh Shah

Director
almost 15 years ago

Documents

Form DIR-12-16042018_signed

Optional Attachment-(1)-16042018

Form DIR-12-13042018_signed

Optional Attachment-(3)-06042018

Optional Attachment-(2)-06042018

Optional Attachment-(1)-06042018

Interest in other entities;-06042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018

Optional Attachment-(3)-31032018

Optional Attachment-(4)-31032018

Optional Attachment-(1)-31032018

Form DIR-12-31032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Optional Attachment-(2)-31032018

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

Form ADT-1-27032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018

Directors report as per section 134(3)-27032018

Copy of resolution passed by the company-26032018

Copy of written consent given by auditor-26032018

Form DIR-12-22032018_signed

Notice of resignation;-21032018

Evidence of cessation;-21032018

Form INC-22-03042017_signed

Copies of the utility bills as mentioned above (not older than two months)-03042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017

Copy of board resolution authorizing giving of notice-03042017

Letter of appointment;-03042017

Company Information