Directors

Naresh Nemchand Shah

Director/Designated Partner
over 2 years ago

Varun Sunil Dalal

Director
about 3 years ago

Past Directors

Meenaben Nareshbhai Shah

Director
over 32 years ago

Documents

Form MGT-7-23102020_signed

List of share holders, debenture holders;-20102020

Form ADT-1-03102020_signed

Form AOC-4-03102020_signed

Copy of the intimation sent by company-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Copy of resolution passed by the company-30092020

Directors report as per section 134(3)-30092020

Copy of written consent given by auditor-30092020

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form INC-22-19042019_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.-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-19102018

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

List of share holders, debenture holders;-06122017

Form MGT-7-06122017_signed