Directors

Upen Vimalbhai Shah

Director/Designated Partner
over 2 years ago

Dhruven Mitesh Desai

Director/Designated Partner
over 2 years ago

Maheshkumar Madhavji Kathiria

Director
over 14 years ago

Past Directors

Nirzar Shantilal Makadia

Additional Director
over 9 years ago

Bhavna Shah

Director
over 13 years ago

Documents

Form DPT-3-31012020-signed

Form INC-22-20112019_signed

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Copy of board resolution authorizing giving of notice-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-29052018

Directors report as per section 134(3)-29052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Form MGT-7-29052018_signed

Form AOC-4-29052018_signed

Form DIR-12-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Directors report as per section 134(3)-24032018

List of share holders, debenture holders;-24032018

Form AOC-4-24032018_signed

Form MGT-7-24032018_signed

Notice of resignation;-11042017

Form DIR-12-11042017_signed

Optional Attachment-(1)-11042017

Company Information