Directors

Nehal Rameshchandra Shah

Director
over 2 years ago

Trupti Nehal Shah

Director/Designated Partner
almost 10 years ago

Past Directors

Amit Jayantilal Shah

Director
almost 23 years ago

Charges

31 March 2022

Others

31 March 2022

Others

Documents

Form DPT-3-13052021-signed

Form DPT-3-03042021_signed

Form AOC-4-08012021_signed

Form MGT-7-07012021_signed

Form ADT-1-05012021_signed

Copy of written consent given by auditor-31122020

Optional Attachment-(1)-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017

List of share holders, debenture holders;-13112017

Directors report as per section 134(3)-13112017

List of share holders, debenture holders;-27122016

Form MGT-7-27122016_signed

Form AOC-4-08122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Directors report as per section 134(3)-01122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016

Form DIR-12-240216.OCT