Directors

Geeta Manish Shah

Director/Designated Partner
over 2 years ago

Vikas Satyanarayan Shah

Director/Designated Partner
about 13 years ago

Satyanarayan Ramlal Shah

Director/Designated Partner
over 14 years ago

Past Directors

Manishkumar Satyanarayan Shah

Director
over 14 years ago

Documents

Form MGT-14-21112017-signed

Form DIR-11-18102017_signed

Notice of resignation filed with the company-18102017

Proof of dispatch-18102017

Form ADT-1-14042017_signed

Form AOC-4-14042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017

Form ADT-3-31032017-signed

Copy of the intimation sent by company-31032017

Copy of written consent given by auditor-31032017

Copy of resolution passed by the company-31032017

Form MGT-7-30032017

Form ADT-1-30032017

Optional Attachment-(1)-30032017

Copy of written consent given by auditor-30032017

List of share holders, debenture holders;-30032017

Copy of the intimation sent by company-30032017

Resignation letter-29032017

Form PAS-3-14032017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-14032017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032017

Copy of Board or Shareholders? resolution-14032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017

Altered articles of association-09022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017

Altered articles of association-06022017

Form MGT-14-27012017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016

Altered articles of association-27122016

Altered memorandum of association-27122016