Directors

Ruchira Tanmay Shah

Director/Designated Partner
almost 3 years ago

Rajesh Ramchandra Punjabi

Director
almost 3 years ago

Tanmay Upendra Shah

Director/Designated Partner
almost 3 years ago

Sandhyaben Rajeshbhai Punjabi

Director
over 21 years ago

Tej Jitendrabhai Shah

Director
over 21 years ago

Documents

Form SH-9-31122020-signed

Form SH-8-31122020-signed

Declaration by auditor(s)-28122020

Directors report as per section 134(3)-28122020

Copy of the board resolution-28122020

Unaudited financial statement (if applicable);-28122020

Statement of assets and liabilities-28122020

Details of the promoters of the company-28122020

Copy of Special Resolution-28122020

Auditor's report-28122020

Copy of board resolution-28122020

Optional Attachment-(2)-28122020

Affidavit as per rule 65(3)-28122020

Audited financial statements of last three years-28122020

Optional Attachment-(1)-28122020

Buy back details of last three years-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28122020

Form AOC-4-28122020-signed

Form MGT-14-26122020_signed

Optional Attachment-(2)-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Optional Attachment-(1)-24122020

Form MGT-7-21122020_signed

Directors report as per section 134(3)-19122020

List of share holders, debenture holders;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Optional Attachment-(1)-19122020

Form DPT-3-29092020-signed

Form PAS-6-13092020_signed