Directors

Sarvesh Dinesh Shahra

Director/Designated Partner
almost 3 years ago

Santosh Shahra

Beneficial Owner
over 31 years ago

Past Directors

Suresh Chandra Shahra

Additional Director
over 14 years ago

Dinesh Chandra Shahra

Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-29042019

Optional Attachment-(1)-29042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Form MGT-14-25042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Form ADT-1-16112018_signed

Copy of resolution passed by the company-16112018

Copy of the intimation sent by company-16112018

Copy of written consent given by auditor-16112018

Form ADT-3-23072018-signed

Resignation letter-02072018

Form ADT-1-29062018_signed

Copy of the intimation sent by company-29062018

Copy of written consent given by auditor-29062018

Copy of resolution passed by the company-29062018

Form MGT-7-10122017_signed

Form AOC-4-03122017_signed

Directors report as per section 134(3)-29112017