Directors

Jatin Kanubhai Shah

Director
over 12 years ago

Documents

Form MGT-7-01112017_signed

Form AOC-4-01112017_signed

Form INC-22-30102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017

Optional Attachment-(1)-30102017

Copy of board resolution authorizing giving of notice-30102017

Copies of the utility bills as mentioned above (not older than two months)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017

Directors report as per section 134(3)-29102017

List of share holders, debenture holders;-29102017

Form AOC-4-02022017_signed

Form MGT-7-02022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012017

Directors report as per section 134(3)-26012017

List of share holders, debenture holders;-25012017

Form AOC-4-120116.OCT

FormSchV-291215 for the FY ending on-310314.OCT

Form MGT-7-010116.OCT

Form23AC-281215 for the FY ending on-310314.OCT

Immunity Certificate under CLSS- 2014-171214.PDF

Application for grant of immunity certificate under CLSS 2014-111214.PDF

Form GNL.2-291114.OCT

Form 23B for period 200613 to 310314-220613.OCT

Optional Attachment 1-141014.PDF

Acknowledgement of Stamp Duty AoA payment-200613.PDF

Certificate of Incorporation-200613.PDF

Company Information

Directors

Jatin Kanubhai Shah

Documents