Directors

Nitin Shah

Director/Designated Partner
over 2 years ago

Priti Shah

Director
over 29 years ago

Past Directors

Deepak Shah

Director
over 29 years ago

Documents

Form MGT-7-26082019_signed

Form AOC-4-26082019_signed

Directors report as per section 134(3)-19082019

List of share holders, debenture holders;-19082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

Form DPT-3-01082019-signed

Auditor?s certificate-27062019

Optional Attachment-(1)-27062019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form DIR-12-30102018_signed

Optional Attachment-(1)-29102018

Form AOC-4-30102018_signed

Form INC-22-16042018_signed

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.-16042018

Copy of board resolution authorizing giving of notice-16042018

Copies of the utility bills as mentioned above (not older than two months)-16042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018

Optional Attachment-(1)-02042018

Notice of resignation;-02042018

Form DIR-12-02042018_signed

Evidence of cessation;-02042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018

Optional Attachment-(1)-24032018

Form DIR-12-24032018_signed

Optional Attachment-(2)-24032018