Directors

Sarla Chimanlal Shah

Director/Designated Partner
over 2 years ago

Akash Sudhakar Dave

Director/Designated Partner
over 2 years ago

Ruchir Fenil Shah

Director/Designated Partner
over 4 years ago

Fenil Chimanlal Shah

Individual Promoter
over 4 years ago

Documents

Form AOC-4-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022

Directors report as per section 134(3)-28112022

Form MGT-7-28112022

List of share holders, debenture holders;-28112022

Form DIR-12-22112022_signed

Form ADT-1-18112022

Copy of resolution passed by the company-18112022

Copy of the intimation sent by company-18112022

Copy of written consent given by auditor-18112022

Optional Attachment-(1)-18112022

Form ADT-1-19102022_signed

Copy of resolution passed by the company-11102022

Copy of written consent given by auditor-11102022

Declaration by first director-19072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022

Evidence of cessation;-19072022

Form DIR-12-19072022_signed

Notice of resignation;-19072022

Form INC-20A-25022022_signed

-15022022

CERTIFICATE OF INCORPORATION-20210814

Articles of association-11082021