Directors

Kirti Kantilal Shah

Director
over 2 years ago

Vikram Jaswantrai Mehta

Director
over 2 years ago

Past Directors

Nidhi Haresh Shah

Director
about 6 years ago

Parag Ramniklal Shah

Director
over 13 years ago

Daksha Haresh Shah

Director
almost 14 years ago

Documents

Form ADT-1-01072020_signed

Copy of resolution passed by the company-01072020

Copy of the intimation sent by company-01072020

Copy of written consent given by auditor-01072020

Optional Attachment-(1)-26062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020

Directors report as per section 134(3)-26062020

List of share holders, debenture holders;-26062020

Form AOC-4-26062020_signed

Form MGT-7-26062020_signed

Optional Attachment-(1)-15062020

Notice of resignation;-15062020

Form DIR-12-15062020_signed

Declaration by first director-15062020

Evidence of cessation;-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Form DIR-12-29112019_signed

Optional Attachment-(1)-28112019

Notice of resignation;-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Declaration by first director-28112019

Evidence of cessation;-28112019

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Directors report as per section 134(3)-02102019

Optional Attachment-(1)-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Form AOC-4-02102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018

Directors report as per section 134(3)-19052018

Company Information