Directors

Pankaj Subhash Shah

Director/Designated Partner
over 2 years ago

Rahul Bhagavan Ovhal

Director/Designated Partner
over 3 years ago

Past Directors

Trupti Pankaj Shah

Additional Director
almost 10 years ago

Janvi Pankaj Shah

Director
over 14 years ago

Documents

Form DPT-3-23102020-signed

Form MGT-7-31082020_signed

Form AOC-4-31082020_signed

List of share holders, debenture holders;-29082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020

Directors report as per section 134(3)-29082020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019

Directors report as per section 134(3)-05102019

Form AOC-4-05102019_signed

Form ADT-1-30092019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

List of share holders, debenture holders;-30092019

Form MGT-7-30092019_signed

Evidence of cessation;-11122018

Form DIR-12-11122018_signed

Notice of resignation;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Optional Attachment-(1)-16102018

Form DIR-12-16102018_signed

Optional Attachment-(1)-16072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018